Spectaire appoints Jim Lambis to board of directors

Spectaire Holdings Inc.

Jim Lambis, 60, appointed to Spectaire board effective July 8, 2024.
Lambis is VP of Buildings and Systems Engineering at UPS International with over 30 years tenure.
Compensation consistent with other non-employee directors; standard indemnity agreement provided.
No arrangements, family relationships, or material interests disclosed with other officers or directors.

item 5.02

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Appointed

Jim Lambis

Director

Spectaire Holdings Inc.

Effective: 2024-07-08
Filed: July 12, 2024, 7:59 PM ET

On July 8, 2024, the board of directors (the “Board”) of Spectaire Holdings Inc. (the “Company”) appointed Jim Lambis as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jim Lambis was appointed as Director at Spectaire Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 8, 2024, the board of directors (the “Board”) of Spectaire Holdings Inc. (the “Company”) appointed Jim Lambis as a member of the Board.

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Source: SEC EDGAR

accession 0001213900-24-060800

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