secwatch.observer — SEC 8-K summary ====================================== Issuer: VSEE HEALTH, INC. (VSEE) CIK: 0001864531 Form: 8-K Filed at: 2024-07-23T23:59:59+00:00 Accession: 0001104659-24-081912 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 VSee Health expands board to seven, appoints Fairfax and Wickersham as Class III directors -------------------------------------------------------------------------------- - Board increased from 5 to 7 members; Fairfax and Wickersham appointed as Class III directors effective July 17, 2024. - Fairfax appointed to Audit Committee and as chair of Nominating Committee; Wickersham appointed chair of Compensation Committee. - Fairfax is EVP & General Counsel of Metro (Harris County transit) and previously SVP at American Capital; both directors independent per Nasdaq. - Wickersham held a $224k secured convertible note from subsidiary iDoc, satisfied with 114k shares; no other related-party transactions. - Director compensation has not yet been determined by the Board. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1864531/000110465924081912/0001104659-24-081912-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1864531/000110465924081912/tm2419980d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-081912 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer