Vocodia: Directors Felix and Miles resign; board minimum reduced to 2; Podolak, Sposato, Siegel appointed to committees

Vocodia Holdings Corp

Lourdes Felix and Randall Miles resigned as directors effective Oct 7, 2024, with no dispute with the company.
Board appointed Brian Podolak, James Sposato, and Ned Siegel to Audit, Compensation, and Nominating Committees.
Board amended Bylaws to reduce minimum number of directors from five to two, effective immediately.

item 5.02 item 5.03 item 9.01

Executive movements

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

Departed

Lourdes Felix

Director

VHAI · Vocodia Holdings Corp

Effective: 2024-10-07
Filed: October 16, 2024, 7:59 PM ET

On October 12, 2024, Lourdes Felix and Randall Miles notified the Board of Directors (“Board”) of Vocodia Holdings Corp. (the “Company”) of their resignation as directors of the Company and members of each committee of the Board, effective October 7, 2024.

Departed

Randall Miles

Director

VHAI · Vocodia Holdings Corp

Effective: 2024-10-07
Filed: October 16, 2024, 7:59 PM ET

On October 12, 2024, Lourdes Felix and Randall Miles notified the Board of Directors (“Board”) of Vocodia Holdings Corp. (the “Company”) of their resignation as directors of the Company and members of each committee of the Board, effective October 7, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lourdes Felix resigned as Director at Vocodia Holdings Corp.

Action: resigned
Role: Director

Exact text from the filing

On October 12, 2024, Lourdes Felix and Randall Miles notified the Board of Directors (“Board”) of Vocodia Holdings Corp. (the “Company”) of their resignation as directors of the Company and members of each committee of the Board, effective October 7, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Randall Miles resigned as Director at Vocodia Holdings Corp.

Action: resigned
Role: Director

Exact text from the filing

On October 12, 2024, Lourdes Felix and Randall Miles notified the Board of Directors (“Board”) of Vocodia Holdings Corp. (the “Company”) of their resignation as directors of the Company and members of each committee of the Board, effective October 7, 2024.

View on SEC.gov

Vocodia Holdings Corp filing history →

Source: SEC EDGAR

accession 0001213900-24-087903

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