Board member Alex Kisin resigns; Roman Feldman appointed to fill vacancy

GAXOS.AI INC.

Alex Kisin resigned from Board and all committees effective March 3, 2025, citing no disagreement.
Resignation not due to any disagreement with operations, policies, or management.
Roman Feldman appointed to Board to fill vacancy; also appointed to compensation, nominating, and audit committees.
Feldman's term expires at the next annual meeting of shareholders in 2025.

item 5.02 item 9.01

Executive movements

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Departed

Alex Kisin

Director

GXAI · GAXOS.AI INC.

Effective: 2025-03-03
Successor: Roman Feldman
Filed: March 3, 2025, 6:59 PM ET

On March 3, 2025, Alex Kisin informed Gaxos.ai Inc. (the “Company”) that he will be resigning from the Company’s Board of Directors (the “Board”) as well as the Company’s audit committee, compensation committee and nominating and corporate governance committee effective immediately.

Appointed

Roman Feldman

Director

GXAI · GAXOS.AI INC.

Effective: 2025-03-03
Filed: March 3, 2025, 6:59 PM ET

On March 3, 2025, the Company appointed Roman Feldman as a member of the Board to fill the vacancy created by Mr. Kisin’s resignation from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alex Kisin resigned as Director at GAXOS.AI INC..

Action: resigned
Role: Director

Exact text from the filing

On March 3, 2025, Alex Kisin informed Gaxos.ai Inc. (the “Company”) that he will be resigning from the Company’s Board of Directors (the “Board”) as well as the Company’s audit committee, compensation committee and nominating and corporate governance committee effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Roman Feldman was appointed as Director at GAXOS.AI INC..

Action: appointed
Role: Director

Exact text from the filing

On March 3, 2025, the Company appointed Roman Feldman as a member of the Board to fill the vacancy created by Mr. Kisin’s resignation from the Board.

View on SEC.gov

GAXOS.AI INC. filing history →

Source: SEC EDGAR

accession 0001213900-25-019418

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