Bitech Technologies appoints Gregory Trimarche to board; Cao resigns, grants 5M stock options

Bimergen Energy Corp

Michael Cao resigned from board on Dec 15, 2022 for personal reasons.
Board appointed Gregory Trimarche, Esq. as director on Dec 21, 2022.
Trimarche has 30+ years in environmental/energy law; consented to CFPB judgment in 2020 with $25K fine and ban from debt-relief business.
Trimarche received option to purchase 5,000,000 shares at $0.07/sh, vesting 25% annually.
Independent Contractor Agreement can be terminated with 15 days notice without cause.

item 5.02 item 9.01

Executive movements

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Departed

Michael Cao

member of the Board of Directors

BESS · Bimergen Energy Corp

Effective: 2022-12-15
Successor: Gregory Trimarche
Filed: December 21, 2022, 6:59 PM ET

On December 15, 2022, Michael Cao tendered his resignation as a member of the Board of Directors of Bitech Technologies Corporation

Appointed

Gregory Trimarche

member of the Company’s Board of Directors

BESS · Bimergen Energy Corp

Effective: 2022-12-21
Filed: December 21, 2022, 6:59 PM ET

the Board appointed Gregory Trimarche, Esq. as a member of the Company’s Board of Directors on December 21, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Cao resigned as member of the Board of Directors at Bimergen Energy Corp.

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

On December 15, 2022, Michael Cao tendered his resignation as a member of the Board of Directors of Bitech Technologies Corporation

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory Trimarche was appointed as member of the Company’s Board of Directors at Bimergen Energy Corp.

Action: appointed
Role: member of the Company’s Board of Directors

Exact text from the filing

the Board appointed Gregory Trimarche, Esq. as a member of the Company’s Board of Directors on December 21, 2022.

View on SEC.gov

Bimergen Energy Corp filing history →

Source: SEC EDGAR

accession 0001493152-22-036177

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