NextPlat appoints Elizabeth Alcaine to board; annual stock comp $25,000

NextPlat Corp

Elizabeth Alcaine elected to board effective Oct 1, 2024, filling a vacancy.
Alcaine brings over 25 years healthcare experience; previously on Progressive Care Inc. board.
Annual compensation: common stock valued at $25,000, plus bonus/equity eligibility.
Alcaine appointed to Nominating Committee; committee chairs include Barreto, Delgado, Cusimano.
Company maintains D&O insurance with a $2M liability limit.

item 5.02 item 9.01

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Appointed

Elizabeth Alcaine

Director

NXPL · NextPlat Corp

Effective: 2024-10-01
Filed: October 4, 2024, 7:59 PM ET

The Board of Directors (the "Board") of NextPlat Corp (the "Company") unanimously elected Ms. Elizabeth Alcaine to the Board to fill a vacancy in the Board effective as of October 1, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Alcaine was elected as Director at NextPlat Corp.

Action: elected
Role: Director

Exact text from the filing

The Board of Directors (the "Board") of NextPlat Corp (the "Company") unanimously elected Ms. Elizabeth Alcaine to the Board to fill a vacancy in the Board effective as of October 1, 2024

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NextPlat Corp filing history →

Source: SEC EDGAR

accession 0001437749-24-030710

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