Director Leslie Bernhard resigns; Neal Goldman named Chairman; CEO Arjan Haverhals joins board

MILESTONE SCIENTIFIC INC.

Leslie Bernhard resigned as director, Audit Committee Chair, and Board Chair after 20 years; no disagreement cited.
Board appointed Neal Goldman (director since 2019) as Chairman of the Board.
CEO Arjan Haverhals appointed to the Board; he also serves as President and CEO since 2021/2020.
Audit Committee: Benedetta Casamento (Chair, financial expert), Neal Goldman, Michael McGeehan.
Compensation Committee: Michael McGeehan (Chair), Neal Goldman, Benedetta Casamento; Nom/Gov: Casamento (Chair), Leonard Osser, McGeehan.

item 5.02

Executive movements

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

Departed

Leslie Bernhard

Chairman of the Board, Director, Chairman of the Audit Committee

MLSS · MILESTONE SCIENTIFIC INC.

Effective: 2023-01-04
Successor: Neal Goldman
Filed: January 5, 2023, 6:59 PM ET

On January 4, 2023, Leslie Bernhard tendered her resignation to Milestone Scientific Inc. (the "Company") as a director, Chairman of the Audit Committee and Chairman of the Board of the Company.

Role change

Neal Goldman

Chairman of the Board

MLSS · MILESTONE SCIENTIFIC INC.

Effective: 2023-01-04
Filed: January 5, 2023, 6:59 PM ET

the Company's Board of Directors (the "Board") unanimously appointed Neal Goldman, who has been a member of the Board since 2019, as Chairman of the Board.

Appointed

Arjan Haverhals

Director

MLSS · MILESTONE SCIENTIFIC INC.

Effective: 2023-01-04
Filed: January 5, 2023, 6:59 PM ET

the Board unanimously appointed Arjan Haverhals as a director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Leslie Bernhard resigned as Chairman of the Board, Director, Chairman of the Audit Committee at MILESTONE SCIENTIFIC INC..

Action: resigned
Role: Chairman of the Board, Director, Chairman of the Audit Committee

Exact text from the filing

On January 4, 2023, Leslie Bernhard tendered her resignation to Milestone Scientific Inc. (the "Company") as a director, Chairman of the Audit Committee and Chairman of the Board of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Neal Goldman was appointed as Chairman of the Board at MILESTONE SCIENTIFIC INC..

Action: appointed
Role: Chairman of the Board

Exact text from the filing

the Company's Board of Directors (the "Board") unanimously appointed Neal Goldman, who has been a member of the Board since 2019, as Chairman of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Arjan Haverhals was appointed as Director at MILESTONE SCIENTIFIC INC..

Action: appointed
Role: Director

Exact text from the filing

the Board unanimously appointed Arjan Haverhals as a director of the Company.

View on SEC.gov

MILESTONE SCIENTIFIC INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-000400

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