GigCapital5 appoints Dr. Sharmila Makhija to board; Neil Miotto resigns

QT IMAGING HOLDINGS, INC.

Neil Miotto resigned from the board and all committees effective Dec 31, 2021; no disagreement cited.
Sharmila Makhija appointed to the board and audit, compensation, and nominating committees effective Dec 31, 2021.
Raanan Horowitz appointed Chair of the Nominating and Corporate Governance Committee on Jan 5, 2022.
Makhija also named Healthcare Advisor to affiliate GigCapital Global for its SPAC platform.
GigCapital5 continues to seek a business combination as a blank-check company.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Sharmila Makhija

Director

QTI · QT IMAGING HOLDINGS, INC.

Effective: 2021-12-31
Filed: January 5, 2022, 6:59 PM ET

On December 31, 2021, the Board appointed Sharmila Makhija, MD, MBA, as a new member of the Board and as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board, with such appointment to be effective immediately.

Departed

Neil Miotto

Director

QTI · QT IMAGING HOLDINGS, INC.

Effective: 2021-12-31
Successor: Sharmila Makhija
Filed: January 5, 2022, 6:59 PM ET

On December 31, 2021, Neil Miotto, a member of the Board of Directors (the “Board”) of GigCapital5, Inc. (the “Company”) and member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board, resigned 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

Sharmila Makhija was appointed as Director at QT IMAGING HOLDINGS, INC..

Action: appointed
Role: Director

Exact text from the filing

On December 31, 2021, the Board appointed Sharmila Makhija, MD, MBA, as a new member of the Board and as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board, with such appointment to be effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Miotto resigned as Director at QT IMAGING HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On December 31, 2021, Neil Miotto, a member of the Board of Directors (the “Board”) of GigCapital5, Inc. (the “Company”) and member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board, resigned effective immediately.

View on SEC.gov

QT IMAGING HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-002661

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