Smart for Life appoints Heather Granato to Board, replacing resigning director Robert Rein

SMART FOR LIFE, INC.

Robert S. Rein resigned from the Board on April 18, 2024, with no disagreement related to operations or policies.
Heather Granato appointed to fill vacancy; also added to Audit, Compensation (Chair), and Nominating Committees.
Granato receives $40,000 annual fee and annual option grant of 40,000 shares, vesting quarterly over one year.
Granato is a 30-year nutraceutical industry veteran, founder of Nutrachievement, former VP at Informa PLC.
Company entered standard indemnification agreement with Granato.

item 5.02 item 9.01

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Appointed

Heather Granato

Director

SMART FOR LIFE, INC.

Effective: 2024-04-18
Filed: April 24, 2024, 7:59 PM ET

the Board appointed Heather Granato to the Board to fill the vacancy created by Mr. Rein’s.

Departed

Robert S. Rein

Director

SMART FOR LIFE, INC.

Effective: 2024-04-18
Successor: Heather Granato
Filed: April 24, 2024, 7:59 PM ET

On April 18, 2024, Robert S. Rein resigned from the Board of Directors (the “ Board ”) of Smart for Life, Inc. (the “ Company ”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Heather Granato was appointed as Director at SMART FOR LIFE, INC..

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Heather Granato to the Board to fill the vacancy created by Mr. Rein’s.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert S. Rein resigned as Director at SMART FOR LIFE, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 18, 2024, Robert S. Rein resigned from the Board of Directors (the “ Board ”) of Smart for Life, Inc. (the “ Company ”).

View on SEC.gov

Source: SEC EDGAR

accession 0001213900-24-035814

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