Director Mark Birschbach resigns; Charles E. Potts elected to board, committees
T Stamp Inc
Director Mark Birschbach resigned from Board and all committee roles (Audit Chair, Compensation, Nominating), effective Nov 1, 2023.
Resignation not related to any disagreement with the Company on operations, policies, or practices.
Charles E. Potts elected to Board as Class I director effective Nov 1, 2023; will chair Audit Committee and serve on Compensation and Nominating Committees.
Potts will serve until next annual stockholder meeting, subject to successor election or earlier departure.
On October 17, 2023, as permitted by the Company’s bylaws and certificate of incorporation, the Company’s Board of Directors elected Charles E. Potts to fill the vacancy on the Board of Directors that will occur upon Mr. Birschbach’s resignation.
On October 17, 2023, Mark Birschbach, a member of the Board of Directors of T Stamp Inc. (the “ Company ”), notified the Company of his intention to resign from the Company’s Board of Directors, as well from all other roles in the Company (including as chair of the Company’s Audit Committee, and as a member of the Company’s Compensation Committee and Nomination and Corporate Governance Committee) effective November 1, 2023.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Charles E. Potts was elected as Director at T Stamp Inc.
Action
elected
Role
Director
Exact text from the filing
On October 17, 2023, as permitted by the Company’s bylaws and certificate of incorporation, the Company’s Board of Directors elected Charles E. Potts to fill the vacancy on the Board of Directors that will occur upon Mr. Birschbach’s resignation.
Mark Birschbach resigned as Director at T Stamp Inc.
Action
resigned
Role
Director
Exact text from the filing
On October 17, 2023, Mark Birschbach, a member of the Board of Directors of T Stamp Inc. (the “ Company ”), notified the Company of his intention to resign from the Company’s Board of Directors, as well from all other roles in the Company (including as chair of the Company’s Audit Committee, and as a member of the Company’s Compensation Committee and Nomination and Corporate Governance Committee) effective November 1, 2023.
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