8-K
filed December 21, 2023, 6:59 PM ET
ticker MITI
CIK 0000802257
leadership
confidence high
sentiment neutral
materiality 0.70
Mitesco board overhaul: 3 new directors, 4 resignations amid restructuring
Mitesco, Inc.
- Mack Leath appointed CEO, CFO & Chairman; Jordan Balencic and John Mitchell join board (all effective Dec 15, 2023).
- Larry Diamond resigns as CEO and director; Tom Brodmerkel resigns as CFO and director (effective Dec 15-29, 2023).
- Sheila Schweitzer and Allen Plunk resign from board, citing limited availability; both to assist with future acquisitions.
- Board compensation set at $2,500/month accrued until sufficient resources available; prior accrued compensation unpaid.
- Corporate office moved to 505 Beachland Blvd., Suite 1377, Vero Beach, FL 32963.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Shelia Schweitzer resigned as Director at Mitesco, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
Ms. Shelia Schweitzer (effective December 19, 2023), and Mr. Allen Plunk (effective December 12, 2023, and previously disclosed on Form 8k dated December 13, 2023), have resigned from the Board of Mitesco.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Allen Plunk resigned as Director at Mitesco, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
Ms. Shelia Schweitzer (effective December 19, 2023), and Mr. Allen Plunk (effective December 12, 2023, and previously disclosed on Form 8k dated December 13, 2023), have resigned from the Board of Mitesco.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Jordan Balencic was appointed as Director at Mitesco, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
Dr. Jordan Balencic (effective December 15, 2023)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
John Mitchell was appointed as Director at Mitesco, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
Mr. John Mitchell (effective December 15, 2023)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Tom Brodmerkel resigned as Chief Financial Officer and Director at Mitesco, Inc..
- Action
- resigned
- Role
- Chief Financial Officer and Director
Exact text from the filing
Mr. Tom Brodmerkel has resigned from the Board of Directors and as CFO of Mitesco as of December 15, 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Mack Leath was appointed as Chief Executive Officer, Chief Financial Officer and Chairman at Mitesco, Inc..
- Action
- appointed
- Role
- Chief Executive Officer, Chief Financial Officer and Chairman
Exact text from the filing
Mr. Mack Leath , age 66, will serve as CEO, CFO and Chairman of the Board of Directors.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Larry Diamond resigned as Chief Executive Officer and Director at Mitesco, Inc..
- Action
- resigned
- Role
- Chief Executive Officer and Director
Exact text from the filing
Mr. Larry Diamond resigned from all positions including the Board of Directors, CEO of Mitesco and all positions related to The Good Clinic, LLC and its sole member Mitesco N.A. LLC as of December 19, 2023, effective December 29, 2023
View on SEC.gov
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