Director Thomas Stringer resigns; Lourdes Felix appointed to board and audit chair

La Rosa Holdings Corp.

Thomas Stringer resigned from the board effective April 17, 2024; no disagreement cited.
Lourdes Felix appointed director effective April 19, 2024, and named Audit Committee chair and financial expert.
Felix also joins Compensation and Nominating committees; she is CEO/CFO of BioCorRx (BICX) and director at Avalon GloboCare (ALBT).
Director agreement provides $12,000 quarterly base fee and $3,750 quarterly fee for audit committee chair service.

item 5.02 item 9.01

Executive movements

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Departed

Thomas Stringer

Director

LRHC · La Rosa Holdings Corp.

Effective: 2024-04-17
Successor: Lourdes Felix
Filed: April 19, 2024, 7:59 PM ET

On April 17, 2024, Thomas Stringer informed the Board of Directors (the "Board") of La Rosa Holdings Corp. (the "Company") of his resignation as a member of the Company's Board effective immediately.

Appointed

Lourdes Felix

Director and Chairperson of Audit Committee

LRHC · La Rosa Holdings Corp.

Effective: 2024-04-19
Filed: April 19, 2024, 7:59 PM ET

On April 17, 2024, upon recommendation of the Nominating and Corporate Governance Committee of the Board ("Nominating Committee"), the Board appointed Ms. Lourdes Felix as a member of the Board, effective April 19, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Stringer resigned as Director at La Rosa Holdings Corp..

Action: resigned
Role: Director

Exact text from the filing

On April 17, 2024, Thomas Stringer informed the Board of Directors (the "Board") of La Rosa Holdings Corp. (the "Company") of his resignation as a member of the Company's Board effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lourdes Felix was appointed as Director and Chairperson of Audit Committee at La Rosa Holdings Corp..

Action: appointed
Role: Director and Chairperson of Audit Committee

Exact text from the filing

On April 17, 2024, upon recommendation of the Nominating and Corporate Governance Committee of the Board ("Nominating Committee"), the Board appointed Ms. Lourdes Felix as a member of the Board, effective April 19, 2024.

View on SEC.gov

La Rosa Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001213900-24-034503

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