NextNav expands board from 7 to 9, appoints two retired Rear Admirals as directors

NEXTNAV INC.

Board increased to nine directors; H. Wyman Howard III and Lorin Selby appointed effective May 1, 2025.
Both Rear Admirals (Ret.) will serve until 2025 Annual Meeting and stand for reelection.
Indemnity agreements will be entered, same form as other directors.
No arrangements or transactions requiring disclosure per Item 404(a) of Regulation S-K.

item 5.02

Executive movements

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Appointed

Lorin Selby

Director

NN · NEXTNAV INC.

Effective: 2025-05-01
Filed: April 16, 2025, 7:59 PM ET

On April 11, 2025, the Board of Directors (the “Board”) of NextNav Inc. (the “Company”) increased the size of the Board from seven (7) directors to nine (9) directors and appointed each of Rear Admiral (Ret.) H. Wyman Howard III and Rear Admiral (Ret.) Lorin Selby, as a director to fill the resulting vacancies, effective May 1, 2025.

Appointed

H. Wyman Howard III

Director

NN · NEXTNAV INC.

Effective: 2025-05-01
Filed: April 16, 2025, 7:59 PM ET

On April 11, 2025, the Board of Directors (the “Board”) of NextNav Inc. (the “Company”) increased the size of the Board from seven (7) directors to nine (9) directors and appointed each of Rear Admiral (Ret.) H. Wyman Howard III and Rear Admiral (Ret.) Lorin Selby, as a director to fill the resulting vacancies, effective May 1, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Lorin Selby was appointed as Director at NEXTNAV INC..

Action: appointed
Role: Director

Exact text from the filing

On April 11, 2025, the Board of Directors (the “Board”) of NextNav Inc. (the “Company”) increased the size of the Board from seven (7) directors to nine (9) directors and appointed each of Rear Admiral (Ret.) H. Wyman Howard III and Rear Admiral (Ret.) Lorin Selby, as a director to fill the resulting vacancies, effective May 1, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

H. Wyman Howard III was appointed as Director at NEXTNAV INC..

Action: appointed
Role: Director

Exact text from the filing

On April 11, 2025, the Board of Directors (the “Board”) of NextNav Inc. (the “Company”) increased the size of the Board from seven (7) directors to nine (9) directors and appointed each of Rear Admiral (Ret.) H. Wyman Howard III and Rear Admiral (Ret.) Lorin Selby, as a director to fill the resulting vacancies, effective May 1, 2025.

View on SEC.gov

NEXTNAV INC. filing history →

Source: SEC EDGAR

accession 0001213900-25-032349

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