Kingfish Holding expands board to seven, appoints Justin K. Leins as director

Kingfish Holding Corp

Board expanded to seven directors; Justin K. Leins appointed to fill new vacancy effective April 29, 2024.
Leins is First VP at UBS Financial Services, works with high-net-worth clients; considered independent per Nasdaq rules.
Leins has not been assigned to any Board committee; directors currently receive no compensation beyond expense reimbursement.
No family relationships or reportable transactions with the Company or its other directors/officers.
Leins previously served on board of Humane Society of Sarasota County (2014-2020); holds BS in Finance & Economics.

item 5.02

Executive movements

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Appointed

Justin K. Leins

Director

Kingfish Holding Corp

Effective: 2024-04-29
Filed: May 3, 2024, 7:59 PM ET

Effective on April 29, 2024, the Board of Directors (the “Board”) of Kingfish Holding Corporation (the “Company”) agreed to expand the size of the Board to seven directors and appointed Justin K. Leins as a member of the Board to fill the newly created vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Justin K. Leins was appointed as Director at Kingfish Holding Corp.

Action: appointed
Role: Director

Exact text from the filing

Effective on April 29, 2024, the Board of Directors (the “Board”) of Kingfish Holding Corporation (the “Company”) agreed to expand the size of the Board to seven directors and appointed Justin K. Leins as a member of the Board to fill the newly created vacancy.

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Source: SEC EDGAR

accession 0001477932-24-002511

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