Healthtech Solutions removes director Manuel Iglesias via shareholder written consent effective Feb 2, 2025

Healthtech Solutions, Inc./UT

Shareholders delivered required written consents to remove Manuel Iglesias as director, accelerating deadline to Feb 2.
Iglesias had already been removed as President and CFO on Dec 20, 2024; board removal became effective Feb 2.
Vote totals: Common 63,670,968 for, 440,775 withheld; Series A Preferred 78,449 for, 0 withheld.
Removal required majority of Voting Stock; of 112,157,605 total votes, 67,593,418 voted for removal.
Company notified non-consenting shareholders of the approval after acceleration of consent deadline.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Manuel Iglesias

Director

Healthtech Solutions, Inc./UT

Effective: 2025-02-02
Filed: February 21, 2025, 6:59 PM ET

The removal of Mr. Iglesias as a director, without cause, became effective on February 2, 2025

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Manuel Iglesias was removed as Director at Healthtech Solutions, Inc./UT.

Action: removed
Role: Director

Exact text from the filing

The removal of Mr. Iglesias as a director, without cause, became effective on February 2, 2025

View on SEC.gov

Source: SEC EDGAR

accession 0001262463-25-000055

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