Blackboxstocks Inc. appoints Keller Reid to board; Andrew Malloy resigns; audit chair changes

REALLOYS INC.

Andrew Malloy resigned as director effective Jan 26, 2023; resignation not due to any disagreement with the company.
Board appointed Keller Reid as director on Jan 31, 2023; Reid is Director of Trading & Technology at Akerman Capital Management for over eight years.
Ray Balestri, current director, succeeds Malloy as chairman of the audit committee.
Reid deemed independent under Nasdaq governance listing standards; compensation consistent with other non-employee directors.

item 5.02

Executive movements

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

Departed

Andrew Malloy

director

ALOY · REALLOYS INC.

Effective: 2023-01-26
Successor: Keller Reid
Filed: January 31, 2023, 6:59 PM ET

On January 26, 2023 Andrew Malloy informed the Company of his resignation as a director with immediate effect.

Appointed

Keller Reid

director

ALOY · REALLOYS INC.

Effective: 2023-01-31
Filed: January 31, 2023, 6:59 PM ET

On January 31, the Company’s board of directors accepted the resignation of Mr. Malloy and appointed Keller Reid as a director to fill the vacancy.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Malloy resigned as director at REALLOYS INC..

Action: resigned
Role: director

Exact text from the filing

On January 26, 2023 Andrew Malloy informed the Company of his resignation as a director with immediate effect.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Keller Reid was appointed as director at REALLOYS INC..

Action: appointed
Role: director

Exact text from the filing

On January 31, the Company’s board of directors accepted the resignation of Mr. Malloy and appointed Keller Reid as a director to fill the vacancy.

View on SEC.gov

REALLOYS INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-002141

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