Spectral Capital adds Aby Alexander to board; director Jonathon Walton resigns

SPECTRAL CAPITAL Corp

Jonathon Walton resigned as director on Oct 25, 2024, with no disagreements.
Aby Alexander was appointed to the board effective Oct 25; initial grant of 30,000 options vesting over 4 years.
Alexander is CEO of BroadSat Technologies and former President & CEO of Thomson Broadcast Americas.
Board compensation: $25K first-year stipend, $50K/year thereafter, plus $2K per in-person board meeting.
Press release says Alexander's AI and connectivity expertise aligns with Spectral's quantum computing focus.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Aby Alexander

Director

FCCN · SPECTRAL CAPITAL Corp

Effective: 2024-10-25
Filed: October 29, 2024, 7:59 PM ET

Effective October 25, 2024, Aby Alexander was appointed to our Board of Directors.

Departed

Jonathon Walton

Director

FCCN · SPECTRAL CAPITAL Corp

Effective: 2024-10-26
Filed: October 29, 2024, 7:59 PM ET

On Sunday, October 26, 2024, Jonathon Walton, our director, resigned. There were no disagreements of any kind with Mr. Walton.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Aby Alexander was appointed as Director at SPECTRAL CAPITAL Corp.

Action: appointed
Role: Director

Exact text from the filing

Effective October 25, 2024, Aby Alexander was appointed to our Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathon Walton resigned as Director at SPECTRAL CAPITAL Corp.

Action: resigned
Role: Director

Exact text from the filing

On Sunday, October 26, 2024, Jonathon Walton, our director, resigned. There were no disagreements of any kind with Mr. Walton.

View on SEC.gov

SPECTRAL CAPITAL Corp filing history →

Source: SEC EDGAR

accession 0001096906-24-002033

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