VolitionRx appoints Mickie Henshall as independent director effective Aug 15, 2022

VOLITIONRX LTD

Board expanded to nine members; Henshall fills new vacancy and serves on Compensation and Nominations & Governance Committees.
Henshall receives 15,000 RSUs vesting in two equal installments at 12 and 24 months; cash compensation waived.
Henshall brings over 20 years of IVD and life sciences marketing experience; currently CMO of REALM IDx, Inc.
No family relationships or related-party transactions disclosed.

item 5.02 item 9.01

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Appointed

Mickie Henshall

Director

VNRX · VOLITIONRX LTD

Effective: 2022-08-15
Filed: August 16, 2022, 7:59 PM ET

On August 15, 2022, the Board of Directors (the “ Board ”) of VolitionRx Limited (the “ Company ”), pursuant to the Company’s Bylaws, passed a resolution to increase the size of the Board to nine (9) members and appointed Ms. Mickie Henshall to fill the new vacancy on the Board effective as of August 15, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mickie Henshall was appointed as Director at VOLITIONRX LTD.

Action: appointed
Role: Director

Exact text from the filing

On August 15, 2022, the Board of Directors (the “ Board ”) of VolitionRx Limited (the “ Company ”), pursuant to the Company’s Bylaws, passed a resolution to increase the size of the Board to nine (9) members and appointed Ms. Mickie Henshall to fill the new vacancy on the Board effective as of August 15, 2022.

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VOLITIONRX LTD filing history →

Source: SEC EDGAR

accession 0001477932-22-006194

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