Applied Energetics expands board to seven; appoints CEO Donaghey and independent director Andrews

APPLIED ENERGETICS, INC.

Board expanded to seven members; Donaghey (CEO) and Andrews appointed effective June 4, 2025.
Andrews received options for 250,000 shares at $1.70, vesting over two years.
Andrews is Chair of Virginia Retirement System, 14th largest U.S. pension fund.
Donaghey appointed to Board to align executive leadership with strategic governance.
Board now includes four independent directors out of seven total.

item 5.02item 9.01

Executive movements

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

Appointed

Christopher Donaghey

Director

AERG · APPLIED ENERGETICS, INC.

Effective: 2025-06-03
Filed: Jun 09, 2025 23:59 UTC

On June 3, 2025, the Board of Directors of Applied Energetics expanded its number to seven members and appointed Christopher Donaghey and Scott Andrews to serve as new directors., effective immediately.

Appointed

Scott Andrews

Director

AERG · APPLIED ENERGETICS, INC.

Effective: 2025-06-03
Filed: Jun 09, 2025 23:59 UTC

On June 3, 2025, the Board of Directors of Applied Energetics expanded its number to seven members and appointed Christopher Donaghey and Scott Andrews to serve as new directors., effective immediately.

Source: SEC EDGAR

accession 0001213900-25-052360

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