Innovative Food Holdings appoints COO Smallwood to board, reduces board size, elects Pappas Chairman

INNOVATIVE FOOD HOLDINGS INC

Appointed Brady Smallwood, COO, as director effective May 17, 2023, as designee of CEO Bill Bennett.
Board amended bylaws to reduce maximum board size from 10 to 8 members, effective immediately.
Annual meeting reelected all seven director nominees, ratified auditors, and approved say-on-pay vote.
Board elected James Pappas as Chairman, effective immediately.

item 5.02 item 5.03 item 5.07 item 8.01 item 9.01

Executive movements

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Appointed

Brady Smallwood

Director

IVFH · INNOVATIVE FOOD HOLDINGS INC

Effective: 2023-05-17
Filed: May 23, 2023, 7:59 PM ET

On May 17, 2023, the Board of Directors (the “ Board ”) of Innovative Food Holdings, Inc. (the “ Company ”, “ we ”, or “ our ”) appointed Mr. Brady Smallwood, the Company’s Chief Operating Officer, as a director of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brady Smallwood was appointed as Director at INNOVATIVE FOOD HOLDINGS INC.

Action: appointed
Role: Director

Exact text from the filing

On May 17, 2023, the Board of Directors (the “ Board ”) of Innovative Food Holdings, Inc. (the “ Company ”, “ we ”, or “ our ”) appointed Mr. Brady Smallwood, the Company’s Chief Operating Officer, as a director of the Company, effective immediately.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

INNOVATIVE FOOD HOLDINGS INC: Decreased maximum board size from ten to eight members (effective 2023-05-17).

Change: bylaw amendment
Effective: 2023-05-17

Exact text from the filing

the Board approved and adopted an amendment to the Company’s bylaws to decrease and fix the maximum size of the Board from ten members to eight members, effectively immediately

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74 governance changes filed in the last 30 days. Browse all governance changes →

INNOVATIVE FOOD HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0001185185-23-000574

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