Charlotte's Web board to shrink to six; three directors, including Chair Held, not standing for re-election

Charlotte's Web Holdings, Inc.

Three directors (John Held, Thomas Lardieri, Alicia Morga) will not stand for re-election at June 13, 2024 AGM; no disagreement cited.
Board proposes reduction to six members; current directors Atwood, McCarthy, McElwee, and CEO Morachnick nominated for re-election.
New nominees: co-founder/current CCO Jared Stanley and former Seventh Generation CFO Maureen Usifer.
AGM to be held virtually on June 13, 2024; record date April 15, 2024; proxy deadline June 12.
Chairperson and committee chairs to be determined by board after the meeting.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Alicia Morga

Director

CWBHF · Charlotte's Web Holdings, Inc.

Effective: 2024-06-13
Filed: April 29, 2024, 7:59 PM ET

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

Departed

John Held

Director

CWBHF · Charlotte's Web Holdings, Inc.

Effective: 2024-06-13
Filed: April 29, 2024, 7:59 PM ET

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

Departed

Thomas Lardieri

Director

CWBHF · Charlotte's Web Holdings, Inc.

Effective: 2024-06-13
Filed: April 29, 2024, 7:59 PM ET

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alicia Morga departed as Director at Charlotte's Web Holdings, Inc..

Action: will not stand for re-election
Role: Director

Exact text from the filing

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Held departed as Director at Charlotte's Web Holdings, Inc..

Action: will not stand for re-election
Role: Director

Exact text from the filing

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Lardieri departed as Director at Charlotte's Web Holdings, Inc..

Action: will not stand for re-election
Role: Director

Exact text from the filing

three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.

View on SEC.gov

Charlotte's Web Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001279569-24-000476

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