ClearSign expands board to 7, appoints Basenese and DiGiandomenico; Maley not standing for re-election

ClearSign Technologies Corp

Board expanded from 5 to 7; appointed Louis Basenese and Anthony DiGiandomenico effective May 22, 2025.
Cooperation agreements with Clarkson and DiGiandomenico parties end activist nominations; standstill and voting commitments.
David Maley will not stand for re-election at 2025 annual meeting; not due to disagreement.
New directors receive RSU compensation; DiGiandomenico declined initial grant for quarter ending June 30, 2025.
Company reimbursed Clarkson up to $2,000 and DiGiandomenico up to $20,000 for expenses.

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Executive movements

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Appointed

Anthony DiGiandomenico

Director

CLIR · ClearSign Technologies Corp

Filed: May 27, 2025 23:59 UTC

On the Effective Date, the Board increased the size of the Board from five to seven directors and appointed each New Director as a member of the Board, effective immediately

Appointed

Louis Basenese

Director

CLIR · ClearSign Technologies Corp

Filed: May 27, 2025 23:59 UTC

On the Effective Date, the Board increased the size of the Board from five to seven directors and appointed each New Director as a member of the Board, effective immediately

Source: SEC EDGAR

accession 0001104659-25-052998

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