secwatch.observer — SEC 8-K summary ====================================== Issuer: Lite Strategy, Inc. (LITS) CIK: 0001262104 Form: 8-K Filed at: 2022-09-15T23:59:59+00:00 Accession: 0001193125-22-245651 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 MEI Pharma Chair Christine White to retire, not stand for reelection; board size to reduce to eight -------------------------------------------------------------------------------- - Dr. Christine A. White, Board Chair, will retire and not stand for reelection at fiscal 2023 annual meeting, ending 12+ years of service. - White will continue as Chair and director until the annual meeting; retirement not due to any disagreement with the company. - Board does not plan to appoint a new director; board size will decrease from nine to eight directors. - Successor Chair is under consideration but no formal decision has been made as of the filing date. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1262104/000119312522245651/0001193125-22-245651-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1262104/000119312522245651/d399392d8k.htm HTML page: https://secwatch.observer/filing/0001193125-22-245651 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer