QT Imaging announces director resignation and appointment of James Greene

QT IMAGING HOLDINGS, INC.

Gerald McMorrow resigned as Class I director effective March 18, 2024, with no disagreement with the Company.
James Greene appointed as Class I director on March 21, 2024, filling vacancy; term expires at 2025 annual meeting.
Greene appointed to Audit Committee, Nomination and Corporate Governance Committee, and Chair of Compensation Committee.
Company entered into standard Indemnification Agreement with Greene effective March 21, 2024.

item 5.02

Executive movements

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Departed

Gerald McMorrow

Class I director

QTI · QT IMAGING HOLDINGS, INC.

Effective: 2024-03-18
Successor: James Greene
Filed: March 22, 2024, 7:59 PM ET

On March 18, 2024, Gerald McMorrow informed the board of directors (the “ Board ”) of QT Imaging Holdings, Inc. (the “ Company ”) that he is resigning from his position as a Class I director of the Company, effective as of March 18, 2024.

Appointed

James Greene

Class I director

QTI · QT IMAGING HOLDINGS, INC.

Effective: 2024-03-21
Filed: March 22, 2024, 7:59 PM ET

On March 21, 2024, the Board appointed James Greene to serve as a Class I director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gerald McMorrow resigned as Class I director at QT IMAGING HOLDINGS, INC..

Action: resigned
Role: Class I director

Exact text from the filing

On March 18, 2024, Gerald McMorrow informed the board of directors (the “ Board ”) of QT Imaging Holdings, Inc. (the “ Company ”) that he is resigning from his position as a Class I director of the Company, effective as of March 18, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Greene was appointed as Class I director at QT IMAGING HOLDINGS, INC..

Action: appointed
Role: Class I director

Exact text from the filing

On March 21, 2024, the Board appointed James Greene to serve as a Class I director.

View on SEC.gov

QT IMAGING HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-074671

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