Mitesco appoints Amy Lance as Secretary and Treasurer, replacing John Mitchell

Mitesco, Inc.

Amy Lance appointed Secretary and Treasurer on Feb 7, 2025 by majority board vote.
She replaces John Mitchell, who served since December 2023.
Ms. Lance is the wife of Chairman and CEO Mack Leath; no compensation for her role.
Board deferred FY2025 director compensation, citing expected near-term staffing changes.
Company is interviewing candidates for data services, cloud computing, and software roles.

item 5.02

Executive movements

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Appointed

Amy Lance

Secretary and Treasurer

MITI · Mitesco, Inc.

Effective: 2025-02-07
Filed: February 12, 2025, 6:59 PM ET

On February 7, 2025 by a vote of the majority of the members of the Board of Directors Ms. Amy Lance was appointed as Secretary and Treasurer of the Company.

Departed

John Mitchell

Secretary and Treasurer

MITI · Mitesco, Inc.

Effective: 2025-02-07
Successor: Amy Lance
Filed: February 12, 2025, 6:59 PM ET

She replaces Mr. John Mitchell who served in those positions since December 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Amy Lance was appointed as Secretary and Treasurer at Mitesco, Inc..

Action: appointed
Role: Secretary and Treasurer

Exact text from the filing

On February 7, 2025 by a vote of the majority of the members of the Board of Directors Ms. Amy Lance was appointed as Secretary and Treasurer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Mitchell departed as Secretary and Treasurer at Mitesco, Inc..

Action: replaced
Role: Secretary and Treasurer

Exact text from the filing

She replaces Mr. John Mitchell who served in those positions since December 2023.

View on SEC.gov

Mitesco, Inc. filing history →

Source: SEC EDGAR

accession 0001185185-25-000114

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