Fluent appoints James P. Geygan as independent director, board expands to seven

Fluent, Inc.

Board size increased from six to seven; Geygan fills vacancy as independent director.
Geygan, age 36, is Interim CEO of GVIC, a significant stockholder; GVIC AUM grew from $84M to $194M since 2016.
Compensation: $10,000 quarterly cash retainer plus 10,000 RSUs vesting over three years.
Eligible for additional $75,000 in RSUs at each annual stockholder meeting starting in 2025.
Indemnification agreement entered; no related-party transactions reported.

item 5.02

Executive movements

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Appointed

James P. Geygan

Independent Director

FLNT · Fluent, Inc.

Effective: 2025-01-17
Filed: January 17, 2025, 6:59 PM ET

On January 17, 2025, the Board of Directors (the “ Board ”) of Fluent, Inc. (the “ Company ”) increased the size of the Board from six to seven members and appointed James P. (“ JP ”) Geygan to fill the resulting vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James P. Geygan was appointed as Independent Director at Fluent, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On January 17, 2025, the Board of Directors (the “ Board ”) of Fluent, Inc. (the “ Company ”) increased the size of the Board from six to seven members and appointed James P. (“ JP ”) Geygan to fill the resulting vacancy.

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Fluent, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-25-001332

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