Director Harold Singleton III resigns; Lynn Blake named audit chair, Rilla Delorier joins committee

WisdomTree, Inc.

Harold Singleton III resigned from WisdomTree board effective Nov. 8, 2023, citing a conflict from joining a mutual fund board.
Singleton confirmed no disagreement with management or board on operations, policies, or practices.
Lynn S. Blake, existing audit committee member, appointed as Audit Committee Chair.
Rilla Delorier appointed to Audit Committee; board found her independent and financially literate under NYSE rules.

item 5.02

Executive movements

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Role change

Lynn S. Blake

Audit Committee Chair

WT · WisdomTree, Inc.

Effective: 2023-11-08
Filed: November 8, 2023, 6:59 PM ET

On November 8, 2023, the Board appointed Lynn S. Blake, a current member of the Audit Committee, to replace Mr. Singleton as Chair of the Audit Committee.

Departed

Harold Singleton III

Member of the Board of Directors

WT · WisdomTree, Inc.

Effective: 2023-11-08
Filed: November 8, 2023, 6:59 PM ET

On November 2, 2023, Harold Singleton III, a member of the Board of Directors (the “Board”) of WisdomTree, Inc. (the “Company”), Chair of the Audit Committee and a member of the Nominating and Governance Committee of the Board, notified the Company of his intention to resign from the Board, effective November 8, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lynn S. Blake was appointed as Audit Committee Chair at WisdomTree, Inc..

Action: appointed
Role: Audit Committee Chair

Exact text from the filing

On November 8, 2023, the Board appointed Lynn S. Blake, a current member of the Audit Committee, to replace Mr. Singleton as Chair of the Audit Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Harold Singleton III resigned as Member of the Board of Directors at WisdomTree, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On November 2, 2023, Harold Singleton III, a member of the Board of Directors (the “Board”) of WisdomTree, Inc. (the “Company”), Chair of the Audit Committee and a member of the Nominating and Governance Committee of the Board, notified the Company of his intention to resign from the Board, effective November 8, 2023.

View on SEC.gov

WisdomTree, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-23-014711

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