Independent director Sam Klepfish resigns from Innovative Food Holdings board

INNOVATIVE FOOD HOLDINGS INC

Sam Klepfish resigned as independent director effective May 15, 2025, for personal reasons, not due to any disagreement with the company.
He also stepped down from the Compensation Committee and Nominating and Corporate Governance Committee.
Klepfish retains board observer rights under existing 2023 agreements but will not currently exercise them.
No changes were made to the SK Agreements; they remain effective.

item 5.02

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Departed

Sam Klepfish

independent member of the board of directors

IVFH · INNOVATIVE FOOD HOLDINGS INC

Effective: 2025-05-15
Filed: May 21, 2025, 7:59 PM ET

On May 15, 2025, Sam Klepfish resigned from his position as an independent member of the board of directors (“Board”) of Innovative Food Holdings, Inc. (the “Company”) and as a member of the Compensation Committee and Nominating and Corporate Governance Committee, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Sam Klepfish resigned as independent member of the board of directors at INNOVATIVE FOOD HOLDINGS INC.

Action: resigned
Role: independent member of the board of directors

Exact text from the filing

On May 15, 2025, Sam Klepfish resigned from his position as an independent member of the board of directors (“Board”) of Innovative Food Holdings, Inc. (the “Company”) and as a member of the Compensation Committee and Nominating and Corporate Governance Committee, effective immediately.

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Source: SEC EDGAR

accession 0001185185-25-000536

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