Rank One Computing appoints Dr. Kathleen Kiernan to board, effective June 15, 2026

Rank One Computing Corp

Appointment fills newly created independent director seat; board now 8 members, 5 independent.
Dr. Kiernan, former President of NEC National Security Systems and ATF Assistant Director, is a biometrics and national security expert.
Compensation: annual equity retainer of $50,000 in RSUs plus $12,500 cash retainer, prorated for remaining fiscal year.
Company emphasizes her background in law enforcement and biometrics to guide growth in Vision AI and identity intelligence.

item 5.02 item 9.01

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Appointed

Dr. Kathleen L. Kiernan

member of the Board as an independent director

ROC · Rank One Computing Corp

Effective: 2026-06-15
Filed: June 16, 2026, 8:57 AM ET

On June 14, 2026, the Board of Directors (the "Board") of Rank One Computing Corporation (the "Company") appointed Dr. Kathleen L. Kiernan to serve as a member of the Board as an independent director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Kathleen L. Kiernan was appointed as member of the Board as an independent director at Rank One Computing Corp.

Action: appointed
Role: member of the Board as an independent director

Exact text from the filing

On June 14, 2026, the Board of Directors (the "Board") of Rank One Computing Corporation (the "Company") appointed Dr. Kathleen L. Kiernan to serve as a member of the Board as an independent director.

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Source: SEC EDGAR

accession 0001213900-26-069062

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