VolitionRx appoints Dr. Ethel Rubin as independent director; board expands to 7

VOLITIONRX LTD

Dr. Rubin appointed effective Sept 30, 2024; board increased from 6 to 7 members.
She will serve on both the Audit Committee and the Compensation Committee.
Compensation: $10,840 per quarter plus 15,000 RSUs vesting over 3 years.
Dr. Rubin brings 20+ years life sciences experience; previously at Medtronic and BioHealth Innovation.
She contributed to over 25 commercial products and multiple M&A, partnerships.

item 5.02 item 9.01

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Appointed

Dr. Ethel Rubin

Director

VNRX · VOLITIONRX LTD

Effective: 2024-09-30
Filed: September 30, 2024, 7:59 PM ET

On September 30, 2024, 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 seven (7) members and appointed Dr. Ethel Rubin to fill the new vacancy on the Board effective as of September 30, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Ethel Rubin was appointed as Director at VOLITIONRX LTD.

Action: appointed
Role: Director

Exact text from the filing

On September 30, 2024, 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 seven (7) members and appointed Dr. Ethel Rubin to fill the new vacancy on the Board effective as of September 30, 2024.

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VOLITIONRX LTD filing history →

Source: SEC EDGAR

accession 0001477932-24-006038

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