BioRestorative Therapies appoints Donald J. Currie as Class I director, filling Katharyn Field vacancy
BioRestorative Therapies, Inc.
Currie, 65, appointed effective Oct 7, 2026, to serve until the 2027 annual meeting; fills the vacancy from Katharyn Field's resignation effective Aug 31, 2026.
Board deemed Currie independent under Nasdaq listing rules and Exchange Act Rule 10A-3; he joins the Compensation and Nominating & Corporate Governance Committees.
Compensation: CAD $2,000 per month cash fee payable in arrears plus expense reimbursement; he will not participate in the standard non-employee director compensation program.
Currie has served as CEO and a director of Hillcrest Energy Technologies (CSE: HEAT; OTCQB: HLRTF) since February 2010, with 30+ years in energy and public-company financing.
No arrangement or understanding with any other person regarding the appointment; no family relationships with directors or officers and no Item 404(a) reportable transactions.
On October 7, 2026, the Board of Directors (the “ Board ”) of BioRestorative Therapies, Inc. (the “ Company ”) appointed Donald J. Currie as a Class I director of the Company, effective immediately, to fill the vacancy created by the previously reported resignation of Katharyn Field as a director effective August 31, 2026.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.9
Katharyn Field resigned as Director at BioRestorative Therapies, Inc..
Action
resigned
Role
Director
Exact text from the filing
previously reported resignation of Katharyn Field as a director effective August 31, 2026.
Donald J. Currie was appointed as Class I director at BioRestorative Therapies, Inc..
Action
appointed
Role
Class I director
Exact text from the filing
On October 7, 2026, the Board of Directors (the “ Board ”) of BioRestorative Therapies, Inc. (the “ Company ”) appointed Donald J. Currie as a Class I director of the Company, effective immediately, to fill the vacancy created by the previously reported resignation of Katharyn Field as a director effective August 31, 2026.
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