Longeveron board resignations, appointment of Kender, and Nasdaq compliance cure period

Longeveron Inc.

Jeffrey Pfeffer and Cathy Ross resigned from the Board effective May 6 and May 8, 2024, respectively.
Richard Kender (former Merck SVP) appointed to Board and Audit Committee; receives 16,000 RSUs.
Roger Hajjar and Neha Motwani nominated for election; existing directors Hare and Ungaro also nominated.
Resignations caused non-compliance with Nasdaq majority independent board and audit committee rules.
Company has until November 2, 2024 to regain compliance; intends to appoint additional independent director.

item 3.01 item 5.02 item 9.01

Executive movements

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

Departed

Jeffrey Pfeffer

Director

LGVN · Longeveron Inc.

Effective: 2024-05-06
Successor: Richard Kender
Filed: May 10, 2024, 7:59 PM ET

On May 6, 2024, Jeffrey Pfeffer gave notice of his resignation from the Board of Directors (the “Board”) of Longeveron Inc. (the “Company”) and from each committee of the Board, to be effective immediately.

Appointed

Richard Kender

Director

LGVN · Longeveron Inc.

Effective: 2024-05-10
Filed: May 10, 2024, 7:59 PM ET

On May 10, 2024, the Company’s Board appointed Richard Kender, age 68, to the Board as a Class II director, effective immediately, to fill the vacancy created by the resignation of Mr. Pfeffer.

Departed

Cathy Ross

Director

LGVN · Longeveron Inc.

Effective: 2024-05-08
Filed: May 10, 2024, 7:59 PM ET

On May 8, 2024, Cathy Ross gave notice of her resignation from the Board and from each committee of the Board, to be effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Pfeffer resigned as Director at Longeveron Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 6, 2024, Jeffrey Pfeffer gave notice of his resignation from the Board of Directors (the “Board”) of Longeveron Inc. (the “Company”) and from each committee of the Board, to be effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Kender was appointed as Director at Longeveron Inc..

Action: appointed
Role: Director

Exact text from the filing

On May 10, 2024, the Company’s Board appointed Richard Kender, age 68, to the Board as a Class II director, effective immediately, to fill the vacancy created by the resignation of Mr. Pfeffer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Cathy Ross resigned as Director at Longeveron Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 8, 2024, Cathy Ross gave notice of her resignation from the Board and from each committee of the Board, to be effective immediately.

View on SEC.gov

Longeveron Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-041753

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