DMY Squared co-CEO Harry L. You resigns as officer; stays chairman; de Masi sole CEO

dMY Squared Technology Group, Inc.

Harry L. You resigned as Co-CEO effective March 15, 2023, to reduce time commitment and avoid overboarding concerns.
You remains chairman of the board; his departure was not due to any disagreement with the company.
Niccolo de Masi becomes sole Chief Executive Officer; company amended bylaws to remove Co-CEO role.
Bylaws amendment approved by board on March 15, 2023, filed as Exhibit 3.4.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Niccolo de Masi

Chief Executive Officer

dMY Squared Technology Group, Inc.

Effective: 2023-03-15
Filed: March 15, 2023, 7:59 PM ET

Niccolo de Masi will continue to serve as the sole officer of the Company and the Board has modified his title to “Chief Executive Officer.”

Role change

Harry L. You

Co-Chief Executive Officer

dMY Squared Technology Group, Inc.

Effective: 2023-03-15
Successor: Niccolo de Masi
Filed: March 15, 2023, 7:59 PM ET

On March 15, 2023, Harry L. You, an officer and a member of the Board of Directors (the “ Board ”) of dMY Squared Technology Group, Inc. (the “ Company ”), notified the Company of his decision to resign as Co-Chief Executive Officer of the Company, 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

Niccolo de Masi changed role as Chief Executive Officer at dMY Squared Technology Group, Inc..

Action: modified title
Role: Chief Executive Officer

Exact text from the filing

Niccolo de Masi will continue to serve as the sole officer of the Company and the Board has modified his title to “Chief Executive Officer.”

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Harry L. You resigned as Co-Chief Executive Officer at dMY Squared Technology Group, Inc..

Action: resigned
Role: Co-Chief Executive Officer

Exact text from the filing

On March 15, 2023, Harry L. You, an officer and a member of the Board of Directors (the “ Board ”) of dMY Squared Technology Group, Inc. (the “ Company ”), notified the Company of his decision to resign as Co-Chief Executive Officer of the Company, effective immediately

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

dMY Squared Technology Group, Inc.: Amended Section 6.7 of bylaws to remove role of Co-Chief Executive Officer following resignation, with sole CEO title modified (effective 2023-03-15).

Change: bylaw amendment
Effective: 2023-03-15

Exact text from the filing

On March 15, 2023, the Board approved and adopted, effective immediately, the Company’s Amended and Restated Bylaws (as amended and restated, the “ Bylaws ”). The amendments to the Bylaws include modifications to Section 6.7 relating to the description of the role of Co-Chief Executive Officer further to the resignation of Harry L. You as Co-Chief Executive Officer and Niccolo de Masi continuing to serve as sole officer of the Company.

View on SEC.gov

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Source: SEC EDGAR

accession 0001193125-23-071450

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