COO resigns; Delaware court validates 464M share increase and all issued shares

FOXO TECHNOLOGIES INC.

Taylor Fay resigns as COO effective April 28, 2023; no disagreement with company.
Delaware Court of Chancery validates Second Amended Certificate of Incorporation and 464M share increase (2022 Class A Increase Amendment).
Court also validates all shares of common stock issued in reliance on the charter amendments.
Validation resolves legal uncertainty regarding authorized share count and issued shares.

item 5.02 item 7.01 item 8.01 item 9.01

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Departed

Taylor Fay

Chief Operating Officer

FOXO · FOXO TECHNOLOGIES INC.

Effective: 2023-04-28
Filed: April 18, 2023, 7:59 PM ET

On April 12, 2023, Taylor Fay notified FOXO Technologies Inc. (the “Company”) of his decision to resign as Chief Operating Officer of the Company, effective as of April 28, 2023, to pursue other opportunities.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Taylor Fay resigned as Chief Operating Officer at FOXO TECHNOLOGIES INC..

Action: resigned
Role: Chief Operating Officer

Exact text from the filing

On April 12, 2023, Taylor Fay notified FOXO Technologies Inc. (the “Company”) of his decision to resign as Chief Operating Officer of the Company, effective as of April 28, 2023, to pursue other opportunities.

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FOXO TECHNOLOGIES INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-030673

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