Allarity adds Benjamin, Oliver, Vazzano as directors; cures Nasdaq compliance gap
Allarity Therapeutics, Inc.
Director David Roth resigned July 21, 2023 for personal reasons; Board expanded from 5 to 7 seats.
Appointed Laura Benjamin (OncXerna CEO), Robert Oliver (ex-Otsuka America CEO), Joseph Vazzano (Abeona CFO) as independent directors effective Aug 1, 2023.
New board: 4 of 6 independent; Audit & Comp committees fully independent; expected to cure Nasdaq independence rules.
Independent directors receive $50k annual retainer plus committee fees; each gets options for 2,300 shares subject to stockholder approval.
Class I Director: Mr. Joe Vazzano, whose term will expire at the Company’s 2026 annual meeting of stockholders or until his respective successors are duly elected and qualified.
Class III Director: Mr. Robert Oliver, whose term will expire at the Company’s 2025 annual meeting of stockholders or until his respective successors are duly elected and qualified.
Class II Director: Dr. Laura Benjamin, whose term will expire at the Company’s 2024 annual meeting of stockholders or until her respective successors are duly elected and qualified.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Joe Vazzano was appointed as Director at Allarity Therapeutics, Inc..
Action
appointed
Role
Director
Exact text from the filing
Class I Director: Mr. Joe Vazzano, whose term will expire at the Company’s 2026 annual meeting of stockholders or until his respective successors are duly elected and qualified.
Robert Oliver was appointed as Director at Allarity Therapeutics, Inc..
Action
appointed
Role
Director
Exact text from the filing
Class III Director: Mr. Robert Oliver, whose term will expire at the Company’s 2025 annual meeting of stockholders or until his respective successors are duly elected and qualified.
Laura Benjamin was appointed as Director at Allarity Therapeutics, Inc..
Action
appointed
Role
Director
Exact text from the filing
Class II Director: Dr. Laura Benjamin, whose term will expire at the Company’s 2024 annual meeting of stockholders or until her respective successors are duly elected and qualified.
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