MEI Pharma promotes Justin File to CFO; Brian Drazba departs without cause

Lite Strategy, Inc.

Justin J. File appointed CFO and Corporate Secretary effective August 1, 2023.
Brian Drazba's employment as CFO terminated without cause on same date.
Drazba receives severance of $428,635 (12 months base salary), COBRA subsidy for 12 months, and accelerated stock option vesting.
Transition previously disclosed on June 13, 2023; Drazba remains through Separation Date.

item 5.02 item 9.01

Executive movements

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Appointed

Justin J. File

Chief Financial Officer and Corporate Secretary

LITS · Lite Strategy, Inc.

Effective: 2023-08-01
Filed: July 27, 2023, 7:59 PM ET

the Board has appointed Mr. File as CFO and Corporate Secretary, effective as of August 1, 2023

Departed

Brian G. Drazba

Chief Financial Officer

LITS · Lite Strategy, Inc.

Effective: 2023-08-01
Successor: Justin J. File
Filed: July 27, 2023, 7:59 PM ET

the Board determined that Mr. Drazba’s employment as CFO shall terminate without cause, effective as of the Transition Date

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin J. File was appointed as Chief Financial Officer and Corporate Secretary at Lite Strategy, Inc..

Action: appointed
Role: Chief Financial Officer and Corporate Secretary

Exact text from the filing

the Board has appointed Mr. File as CFO and Corporate Secretary, effective as of August 1, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian G. Drazba was terminated as Chief Financial Officer at Lite Strategy, Inc..

Action: terminated
Role: Chief Financial Officer

Exact text from the filing

the Board determined that Mr. Drazba’s employment as CFO shall terminate without cause, effective as of the Transition Date

View on SEC.gov

Lite Strategy, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-196279

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