Veritone director Gehl to step down at June meeting; Keithley nominated as replacement

Veritone, Inc.

Jeffrey P. Gehl will not seek re-election at June 13, 2024 annual meeting and will resign as director immediately prior.
Gehl's decision is not due to any dispute with Veritone, its management, or the board.
Board nominates Michael Keithley (former CIO, United Talent Agency) for election as Class I director at the meeting.

item 5.02

Executive movements

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Departed

Jeffrey P. Gehl

Class I Director

VERI · Veritone, Inc.

Effective: 2024-06-13
Successor: Michael Keithley
Filed: April 18, 2024, 7:59 PM ET

On April 12, 2024, Jeffrey P. Gehl informed Veritone, Inc. (the “Company”) of his decision not to stand for re-election as a Class I Director at the Company’s 2024 annual meeting of stockholders, currently scheduled to be held on June 13, 2024 (the “Annual Meeting”).

Appointed

Michael Keithley

Class I Director

VERI · Veritone, Inc.

Filed: April 18, 2024, 7:59 PM ET

The Board has nominated Michael Keithley to stand for election as a Class I Director at the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey P. Gehl departed as Class I Director at Veritone, Inc..

Action: resign
Role: Class I Director

Exact text from the filing

On April 12, 2024, Jeffrey P. Gehl informed Veritone, Inc. (the “Company”) of his decision not to stand for re-election as a Class I Director at the Company’s 2024 annual meeting of stockholders, currently scheduled to be held on June 13, 2024 (the “Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.8

Michael Keithley was appointed as Class I Director at Veritone, Inc..

Action: nominated
Role: Class I Director

Exact text from the filing

The Board has nominated Michael Keithley to stand for election as a Class I Director at the Annual Meeting.

View on SEC.gov

Veritone, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-100800

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