nLIGHT appoints Mark Hartman to board; director Doug Carlisle resigns

NLIGHT, INC.

Douglas Carlisle resigned from the board and its Audit and Nominating/Governance committees effective June 12, 2025, with no disagreement.
Mark Hartman appointed as Class III director, term expiring at 2027 annual meeting; also joins Audit Committee.
Hartman is retired CFO of Woodward Inc. (WWD), with 16 years of senior financial roles at Woodward and earlier aerospace/industrial experience.
CEO cites Hartman's financial and operational track record as valuable for nLIGHT's aerospace and defense growth focus.

item 5.02item 9.01

Executive movements

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Appointed

Mark Hartman

Director

LASR · NLIGHT, INC.

Effective: 2025-06-12
Filed: Jun 13, 2025 23:59 UTC

on June 12, 2025, the Board, upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed Mark Hartman as a Class III director

Departed

Douglas Carlisle

Director

LASR · NLIGHT, INC.

Effective: 2025-06-12
Successor: Mark Hartman
Filed: Jun 13, 2025 23:59 UTC

On June 10, 2025, Mr. Douglas Carlisle submitted his resignation from the board of directors (the “Board”) of nLIGHT, Inc. (the “Company”), including as member of the Board’s Audit Committee and as member of the Board’s Nominating and Corporate Governance Committee.

Source: SEC EDGAR

accession 0001124796-25-000094

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