iSpecimen directors Paolone and Brooks resign; Lau appointed to board

iSpecimen Inc.

Richard J. Paolone resigned as director and Chairman effective June 18; no disagreement involved.
John L. Brooks III resigned as director effective June 18; he previously chaired the Audit Committee.
Anthony Lau appointed director effective June 20; also joins Audit, Compensation, and Nominating Committees.
Lau is CEO/CFO of Remington Resources; brings public company governance and financial reporting experience.
Board committees reorganized: Lau chairs Audit, Yang chairs Compensation, Dhaliwal chairs Nominating.

item 5.02 item 9.01

Executive movements

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

Appointed

Anthony Lau

Director

ISPC · iSpecimen Inc.

Effective: 2025-06-20
Filed: June 24, 2025, 7:59 PM ET

On June 20, 2025, the Board appointed Mr. Anthony Lau as a member of the Board, effective immediately, to fill one of the resulting vacancies.

Departed

Richard J. Paolone

Chairman of the Board

ISPC · iSpecimen Inc.

Effective: 2025-06-18
Filed: June 24, 2025, 7:59 PM ET

On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of Directors (the “Board”) of iSpecimen Inc. (the “Company”), effective immediately.

Departed

John L. Brooks III

Director

ISPC · iSpecimen Inc.

Effective: 2025-06-18
Filed: June 24, 2025, 7:59 PM ET

On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of Directors (the “Board”) of iSpecimen Inc. (the “Company”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Lau was appointed as Director at iSpecimen Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 20, 2025, the Board appointed Mr. Anthony Lau as a member of the Board, effective immediately, to fill one of the resulting vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard J. Paolone resigned as Chairman of the Board at iSpecimen Inc..

Action: resigned
Role: Chairman of the Board

Exact text from the filing

On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of Directors (the “Board”) of iSpecimen Inc. (the “Company”), effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John L. Brooks III resigned as Director at iSpecimen Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of Directors (the “Board”) of iSpecimen Inc. (the “Company”), effective immediately.

View on SEC.gov

iSpecimen Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-057284

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