Everything Blockchain expands board to five, appoints two independent directors for potential NASDAQ/NYSE up listing

Everything Blockchain, Inc.

Mark Gilroy resigned as director on Sept 20, 2021; no disagreement cited.
Richard C. Schaeffer Jr. (former NSA senior exec) and Thomas G. Amon (corporate attorney) appointed to board on Sept 21, 2021.
Board expanded to five members; three independent directors will serve on Audit and Compensation Committees.
Company states board expansion is in preparation for up listing to NASDAQ or NYSE.

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

Mark Gilroy

Director

EBZT · Everything Blockchain, Inc.

Effective: 2021-09-20
Filed: September 22, 2021, 7:59 PM ET

On September 20, 2021, Mark Gilroy resigned as a director of Everything Blockchain Inc. (the “Company”), effective immediately.

Appointed

Richard C. Schaeffer Jr.

Director

EBZT · Everything Blockchain, Inc.

Effective: 2021-09-21
Filed: September 22, 2021, 7:59 PM ET

On September 21, 2021, the majority of shareholders of Everything Blockchain, Inc., elected to appoint Richard C. Schaeffer Jr. and Thomas G. Amon to the Board of Directors to complete the five-member Board.

Appointed

Thomas G. Amon

Director

EBZT · Everything Blockchain, Inc.

Effective: 2021-09-21
Filed: September 22, 2021, 7:59 PM ET

On September 21, 2021, the majority of shareholders of Everything Blockchain, Inc., elected to appoint Richard C. Schaeffer Jr. and Thomas G. Amon to the Board of Directors to complete the five-member Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Gilroy resigned as Director at Everything Blockchain, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 20, 2021, Mark Gilroy resigned as a director of Everything Blockchain Inc. (the “Company”), effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard C. Schaeffer Jr. was appointed as Director at Everything Blockchain, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 21, 2021, the majority of shareholders of Everything Blockchain, Inc., elected to appoint Richard C. Schaeffer Jr. and Thomas G. Amon to the Board of Directors to complete the five-member Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas G. Amon was appointed as Director at Everything Blockchain, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 21, 2021, the majority of shareholders of Everything Blockchain, Inc., elected to appoint Richard C. Schaeffer Jr. and Thomas G. Amon to the Board of Directors to complete the five-member Board.

View on SEC.gov

Everything Blockchain, Inc. filing history →

Source: SEC EDGAR

accession 0001477932-21-006524

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.