Tucows board nominees: Lee Matheson and Gigi Sohn; Brad Burnham not seeking reelection

TUCOWS INC /PA/

Lee Matheson and Gigi Sohn to stand for election at the Sept 7, 2023 annual meeting.
Brad Burnham, Union Square Ventures co-founder, retiring after six years on the board.
Matheson is a partner at Edgepoint Wealth Management, a major Tucows shareholder.
Sohn is a lawyer and consumer advocate; was nominated by President Biden for FCC in 2021.
CEO Elliot Noss welcomed the nominees and thanked Burnham for his service.

item 5.02 item 9.01

Executive movements

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

Departed

Brad Burnham

Director

TCX · TUCOWS INC /PA/

Effective: 2023-09-07
Filed: May 31, 2023, 7:59 PM ET

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

Appointed

Gigi Sohn

Director

TCX · TUCOWS INC /PA/

Effective: 2023-09-07
Filed: May 31, 2023, 7:59 PM ET

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

Appointed

Lee Matheson

Director

TCX · TUCOWS INC /PA/

Effective: 2023-09-07
Filed: May 31, 2023, 7:59 PM ET

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brad Burnham departed as Director at TUCOWS INC /PA/.

Action: decided to not seek reelection
Role: Director

Exact text from the filing

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gigi Sohn was appointed as Director at TUCOWS INC /PA/.

Action: standing for election
Role: Director

Exact text from the filing

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Matheson was appointed as Director at TUCOWS INC /PA/.

Action: standing for election
Role: Director

Exact text from the filing

On May 30, 2023 Tucows Inc., a Pennsylvania corporation (the “Company”), announced that at the Company’s 2023 Annual General Meeting on September 7, 2023, Lee Matheson and Gigi Sohn will be standing for election to the Company’s Board of Directors and Brad Burnham has decided to not seek reelection.

View on SEC.gov

TUCOWS INC /PA/ filing history →

Source: SEC EDGAR

accession 0001437749-23-016239

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