Hamilton Lane Co-Chairman Giannini will not stand for re-election to Board but remains Executive Co-Chairman

Hamilton Lane INC

Mario L. Giannini, Executive Co-Chairman, notified the Board on June 18, 2025, that he will not stand for re-election at the 2025 Annual Meeting.
Giannini's decision is not due to any dispute with the Company, management, or the Board.
He will continue serving as Executive Co-Chairman of Hamilton Lane following the meeting.

item 5.02

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Departed

Mario L. Giannini

Director

HLNE · Hamilton Lane INC

Filed: Jun 24, 2025 23:59 UTC

On June 18, 2025, Mario L. Giannini, Executive Co-Chairman of Hamilton Lane Incorporated (the “Company”), provided notice to the Board of Directors of the Company (the “Board”) that he does not intend to stand for re-election to the Board at the Company’s 2025 Annual Meeting of Stockholders.

Source: SEC EDGAR

accession 0001433642-25-000055

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