Delcath Systems appoints Bridget Martell to board; faces Nasdaq audit committee non-compliance

DELCATH SYSTEMS, INC.

Roger Stoll retired from board on May 23; Audit Committee now has only two members, violating Nasdaq Rule 5605(c)(2).
Cure period to regain compliance runs until earlier of next annual meeting or May 23, 2025.
Bridget Martell, MA, MD appointed as Class III director, effective May 23, 2024; press release issued May 28.
Stockholders approved amendment to 2020 Omnibus Equity Incentive Plan, increasing shares available by 2,000,000.
Steven Salamon elected as Class III director; Marcum LLP ratified as auditor; advisory vote on compensation passed.

item 3.01 item 5.07 item 5.02 item 9.01

Executive movements

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

Appointed

Bridget Martell

Class III Director

DCTH · DELCATH SYSTEMS, INC.

Effective: 2024-05-23
Filed: May 29, 2024, 7:59 PM ET

on May 23, 2024, the Company appointed Bridget Martell, M.A. M.D., as a Class III Director on the Company's Board, commencing on May 23, 2024

Departed

Roger Stoll

Director

DCTH · DELCATH SYSTEMS, INC.

Effective: 2024-05-23
Successor: Bridget Martell
Filed: May 29, 2024, 7:59 PM ET

Following the voting on Proposal 1 (as listed below in Item 5.07) at the Annual Meeting on May 23, 2024, Roger Stoll's previously announced retirement from the Board took effect.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bridget Martell was appointed as Class III Director at DELCATH SYSTEMS, INC..

Action: appointed
Role: Class III Director

Exact text from the filing

on May 23, 2024, the Company appointed Bridget Martell, M.A. M.D., as a Class III Director on the Company's Board, commencing on May 23, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Roger Stoll retired as Director at DELCATH SYSTEMS, INC..

Action: retired
Role: Director

Exact text from the filing

Following the voting on Proposal 1 (as listed below in Item 5.07) at the Annual Meeting on May 23, 2024, Roger Stoll's previously announced retirement from the Board took effect.

View on SEC.gov

DELCATH SYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-149142

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