Board expands to seven, appoints James Robert Lindsay as independent director

Kingfish Holding Corp

Board expanded to seven directors; James Robert Lindsay appointed to fill new vacancy effective August 6, 2024.
Mr. Lindsay brings over 35 years of insurance industry experience; currently VP at Acentria Insurance.
Directors currently receive no compensation for meeting attendance; only expense reimbursement.
No family relationships or related party transactions between Mr. Lindsay and the Company.

item 5.02

Executive movements

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Appointed

James Robert Lindsay

Director

Kingfish Holding Corp

Effective: 2024-08-06
Filed: August 12, 2024, 7:59 PM ET

On August 6, 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 James Robert Lindsay (Bob Lindsay) 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 1.0

James Robert Lindsay was appointed as Director at Kingfish Holding Corp.

Action: appointed
Role: Director

Exact text from the filing

On August 6, 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 James Robert Lindsay (Bob Lindsay) as a member of the Board to fill the newly created vacancy.

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Source: SEC EDGAR

accession 0001477932-24-004679

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