Welsbach Technology Metals appoints mining executive Justin Werner as director; two prior directors resigned

Evolution Metals & Technologies Corp.

Justin Werner appointed independent director and Audit/Compensation committee member effective July 19, 2024.
Werner is Managing Director of Nickel Mines Limited (ASX:NIC) with 20+ years mining experience.
Emily King and Andrew Switaj resigned as directors March 18, 2024, not due to any disagreement.
Werner will receive MergeCo shares only after WTMA completes a business combination.
Indemnity and share compensation agreements executed July 19, 2024.

item 1.01 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

Andrew Switaj

director

EMAT · Evolution Metals & Technologies Corp.

Effective: 2024-03-18
Filed: July 19, 2024, 7:59 PM ET

and Mr. Andrew Switaj resigned from his position as director, and chair of the Compensation Committee, member of the Audit Committee, and member of the Special Committee of the of Board of Directors of the Company, effectively immediately on March 18, 2024

Departed

Emily King

director

EMAT · Evolution Metals & Technologies Corp.

Effective: 2024-03-18
Filed: July 19, 2024, 7:59 PM ET

On March 18, 2024, Ms. Emily King resigned from her position as director, and a member of the Audit Committee, member of the Compensation Committee, and member of the Special Committee of the Board of Directors of the Company, effective immediately on March 18, 2024

Appointed

Justin Werner

director

EMAT · Evolution Metals & Technologies Corp.

Effective: 2024-07-19
Filed: July 19, 2024, 7:59 PM ET

On July 19, 2024, the Board appointed the New Director to serve as an independent director of the Company, and member of the Company’s Audit Committee and Compensation Committee

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Switaj resigned as director at Evolution Metals & Technologies Corp..

Action: resigned
Role: director

Exact text from the filing

and Mr. Andrew Switaj resigned from his position as director, and chair of the Compensation Committee, member of the Audit Committee, and member of the Special Committee of the of Board of Directors of the Company, effectively immediately on March 18, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Emily King resigned as director at Evolution Metals & Technologies Corp..

Action: resigned
Role: director

Exact text from the filing

On March 18, 2024, Ms. Emily King resigned from her position as director, and a member of the Audit Committee, member of the Compensation Committee, and member of the Special Committee of the Board of Directors of the Company, effective immediately on March 18, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin Werner was appointed as director at Evolution Metals & Technologies Corp..

Action: appointed
Role: director

Exact text from the filing

On July 19, 2024, the Board appointed the New Director to serve as an independent director of the Company, and member of the Company’s Audit Committee and Compensation Committee

View on SEC.gov

Evolution Metals & Technologies Corp. filing history →

Source: SEC EDGAR

accession 0001213900-24-062731

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