Rare Element Resources appoints Kelli Kast as VP, General Counsel and CAO; she steps down from board

RARE ELEMENT RESOURCES LTD

Kelli Kast appointed VP, General Counsel and Chief Administrative Officer effective July 1, 2024; she will not stand for re-election as director.
Initial base salary of $310,000; eligible for annual performance bonus and long-term incentive awards determined by board.
Severance: one year's base salary in lump sum if terminated without cause or for good reason; subject to execution of release.
One-year non-compete covering rare earths and gold near Bear Lodge project; non-solicitation of employees and customers; waived if terminated without cause.

item 5.02 item 9.01

Executive movements

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Departed

Kelli Kast

director

REEMF · RARE ELEMENT RESOURCES LTD

Filed: July 2, 2024, 7:59 PM ET

the Board and Ms. Kast, a director of the Registrant, agreed that she would not stand for re-election as a director of the Registrant at its 2024 annual meeting of shareholders.

Appointed

Kelli Kast

Vice President, General Counsel and Chief Administrative Officer

REEMF · RARE ELEMENT RESOURCES LTD

Effective: 2024-07-01
Filed: July 2, 2024, 7:59 PM ET

appointed Kelli Kast as the Vice President, General Counsel and Chief Administrative Officer of the Registrant, in each case effective as of July 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Kelli Kast departed as director at RARE ELEMENT RESOURCES LTD.

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

Exact text from the filing

the Board and Ms. Kast, a director of the Registrant, agreed that she would not stand for re-election as a director of the Registrant at its 2024 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelli Kast was appointed as Vice President, General Counsel and Chief Administrative Officer at RARE ELEMENT RESOURCES LTD.

Action: appointed
Role: Vice President, General Counsel and Chief Administrative Officer

Exact text from the filing

appointed Kelli Kast as the Vice President, General Counsel and Chief Administrative Officer of the Registrant, in each case effective as of July 1, 2024.

View on SEC.gov

RARE ELEMENT RESOURCES LTD filing history →

Source: SEC EDGAR

accession 0001419806-24-000012

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