Texas Mineral Resources appoints NTEC CEO Vern Lund to board replacing retiring Clark Moseley

Texas Mineral Resources Corp.

Clark Moseley resigned as director effective May 23 due to retirement from NTEC; no disagreement with TMRC.
Vern Lund, CEO of Navajo Transitional Energy Co. (NTEC), appointed as director effective May 24 to fill vacancy.
NTEC owns approximately 14% of TMRC and has right to nominate two board members; Lund is second NTEC nominee.
Lund brings over 25 years mining experience, including leadership of a $240M greenfield lignite mine and securing a 20-year lithium contract.
Lund will not serve on any board committee; will receive standard board compensation.

item 5.02 item 9.01

Executive movements

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

Departed

Clark Moseley

Director

TMRC · Texas Mineral Resources Corp.

Effective: 2022-05-23
Successor: LaVern "Vern" Lund
Filed: May 25, 2022, 7:59 PM ET

Effective May 23, 2022, Clark Moseley resigned as a director of Texas Mineral Resources Corp. (“Company”) due to his retirement from The Navajo Transitional Energy Company (“NTEC”)

Appointed

LaVern "Vern" Lund

Director

TMRC · Texas Mineral Resources Corp.

Effective: 2022-05-24
Filed: May 25, 2022, 7:59 PM ET

Effective May 24 2022 , LaVern “Vern” Lund, age 49, was nominated, appointed and elected as director to fill Mr. Moseley’s vacancy

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Clark Moseley resigned as Director at Texas Mineral Resources Corp..

Action: resigned
Role: Director

Exact text from the filing

Effective May 23, 2022, Clark Moseley resigned as a director of Texas Mineral Resources Corp. (“Company”) due to his retirement from The Navajo Transitional Energy Company (“NTEC”)

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

LaVern "Vern" Lund was appointed as Director at Texas Mineral Resources Corp..

Action: appointed
Role: Director

Exact text from the filing

Effective May 24 2022 , LaVern “Vern” Lund, age 49, was nominated, appointed and elected as director to fill Mr. Moseley’s vacancy

View on SEC.gov

Texas Mineral Resources Corp. filing history →

Source: SEC EDGAR

accession 0001387131-22-006432

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