SmartKem appoints Sri Peruvemba to board; board size increased to 5

SmartKem, Inc.

Board expanded from four to five directors; Peruvemba fills newly-created Class II vacancy.
Peruvemba had been a consultant to SmartKem since Sept 2019; consulting agreement terminated July 12.
Peruvemba serves as CEO of Marketer International, former CMO at E Ink, and director at WiSA Technologies and others.
2023 annual meeting set for Aug 25, 2023; record date July 14; deadline for shareholder proposals July 21.

item 5.02 item 5.08 item 7.01 item 9.01

Executive movements

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Appointed

Sriram Peruvemba

Class II Director

SMTK · SmartKem, Inc.

Effective: 2023-07-13
Filed: July 18, 2023, 7:59 PM ET

the Board approved, effective immediately, an increase in the size of the Board from four directors to five directors and appointed Sriram Peruvemba, age 58, to serve as a Class II director to fill the newly-created vacancy.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sriram Peruvemba was appointed as Class II Director at SmartKem, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

the Board approved, effective immediately, an increase in the size of the Board from four directors to five directors and appointed Sriram Peruvemba, age 58, to serve as a Class II director to fill the newly-created vacancy.

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SmartKem, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-081844

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