Alpha Cognition appoints Robert Wills to Board; John Havens not seeking re-election

Alpha Cognition Inc.

John Havens will not stand for re-election at the 2025 annual meeting; no disagreement with company.
Robert Wills appointed to Board and Governance/Nominating Committee effective April 7, 2025.
Wills receives $40,000 annual retainer and $5,000 for committee service per non-employee director policy.
Initial grant of 35,575 stock options at $4.83 per share, vesting 12.5% at grant then quarterly over 24 months.
Wills has >40 years pharma experience; current board roles at Milestone (MIST), Parion, and Oncternal (ONCT).

item 5.02 item 9.01

Executive movements

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Appointed

Robert Wills

Director

ACOG · Alpha Cognition Inc.

Effective: 2025-04-07
Filed: April 10, 2025, 7:59 PM ET

On April 7, 2025, the Board appointed Robert Wills, Ph.D., (“Dr. Wills”) to the Board and Governance and Nominating Committee, effective April 7, 2025.

Departed

John Havens

Director

ACOG · Alpha Cognition Inc.

Effective: 2025-04-07
Filed: April 10, 2025, 7:59 PM ET

On April 7, 2025, John Havens informed Alpha Cognition Inc. (the “Company’) of his intention not to run for re-election to the Board of Directors (the “Board”) of the Company at the Company’s annual meeting of stockholders in 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Wills was appointed as Director at Alpha Cognition Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 7, 2025, the Board appointed Robert Wills, Ph.D., (“Dr. Wills”) to the Board and Governance and Nominating Committee, effective April 7, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Havens departed as Director at Alpha Cognition Inc..

Action: not running for re-election
Role: Director

Exact text from the filing

On April 7, 2025, John Havens informed Alpha Cognition Inc. (the “Company’) of his intention not to run for re-election to the Board of Directors (the “Board”) of the Company at the Company’s annual meeting of stockholders in 2025.

View on SEC.gov

Alpha Cognition Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-030683

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