NanoVibronix appoints Aurora Cassirer and Maria Schroeder as independent directors

ENvue Medical, Inc.

Board expands from six to eight directors; six of eight now independent under Nasdaq rules.
Aurora Cassirer appointed to Compensation and Nominating & Governance Committees; 30-year attorney.
Maria Schroeder appointed to Audit Committee; CPA with CFO experience at KCI and Brain Sentinel.
Appointments effective January 13, 2022; both to serve until 2022 annual meeting.
New directors receive compensation per non-employee director policy; no material transactions disclosed.

item 5.02 item 8.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Aurora Cassirer

Director

FEED · ENvue Medical, Inc.

Effective: 2022-01-13
Filed: January 14, 2022, 6:59 PM ET

appointed Aurora Cassirer and Maria Schroeder to the Board to serve as independent directors, effective as of January 13, 2022

Appointed

Maria Schroeder

Director

FEED · ENvue Medical, Inc.

Effective: 2022-01-13
Filed: January 14, 2022, 6:59 PM ET

appointed Aurora Cassirer and Maria Schroeder to the Board to serve as independent directors, effective as of January 13, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Aurora Cassirer was appointed as Director at ENvue Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Aurora Cassirer and Maria Schroeder to the Board to serve as independent directors, effective as of January 13, 2022

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Maria Schroeder was appointed as Director at ENvue Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Aurora Cassirer and Maria Schroeder to the Board to serve as independent directors, effective as of January 13, 2022

View on SEC.gov

ENvue Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-001217

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.