iSpecimen appoints Elizabeth A. Graham to Board of Directors, filling vacancy

iSpecimen Inc.

Elizabeth A. Graham appointed as Class III director effective March 21, 2024, to fill vacancy from Joseph J. Basile's resignation.
Ms. Graham has experience in early-stage tech, ecommerce, and telecommunications; most recently COO of Indigo Ag Inc.
Board determined she is independent under Nasdaq rules; she will serve on nominating and corporate governance committee.
She will receive standard nonemployee director compensation pro-rated and enter into indemnification agreement.

item 5.02

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Appointed

Elizabeth A. Graham

Class III Director

ISPC · iSpecimen Inc.

Effective: 2024-03-21
Successor: Joseph J. Basile
Filed: March 26, 2024, 7:59 PM ET

On March 21, 2024, the Board, at a Special Meeting of the Board of Directors, appointed Elizabeth A. Graham as a Class III director of the Company and a member of the nominating and corporate governance committee of the Board.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Elizabeth A. Graham was appointed as Class III Director at iSpecimen Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

On March 21, 2024, the Board, at a Special Meeting of the Board of Directors, appointed Elizabeth A. Graham as a Class III director of the Company and a member of the nominating and corporate governance committee of the Board.

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iSpecimen Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-039021

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