Alpha Pro Tech appoints Benjamin A. Shaw to board as audit committee chair

ALPHA PRO TECH LTD

Benjamin A. Shaw, CPA, elected to fill board vacancy left by Russell Manock's passing.
Appointed Chair of Audit Committee and member of Nominating/Governance Committee.
Board determined Shaw is independent and qualifies as audit committee financial expert.
Appointment restores compliance with NYSE American's audit committee financial sophistication requirement.

item 5.02

Executive movements

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Appointed

Benjamin A. Shaw

Director

APT · ALPHA PRO TECH LTD

Effective: 2023-04-06
Filed: April 11, 2023, 7:59 PM ET

On April 6, 2023, the Board of Directors (the “Board”) of Alpha Pro Tech, Ltd. (the “Company”), in accordance with the Company’s bylaws and upon the recommendation of the Nominating/Governance Committee of the Board, elected Benjamin A. Shaw to fill the vacancy on the Board created by the passing of Russell Manock.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Benjamin A. Shaw was elected as Director at ALPHA PRO TECH LTD.

Action: elected
Role: Director

Exact text from the filing

On April 6, 2023, the Board of Directors (the “Board”) of Alpha Pro Tech, Ltd. (the “Company”), in accordance with the Company’s bylaws and upon the recommendation of the Nominating/Governance Committee of the Board, elected Benjamin A. Shaw to fill the vacancy on the Board created by the passing of Russell Manock.

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ALPHA PRO TECH LTD filing history →

Source: SEC EDGAR

accession 0001437749-23-009959

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