Board member Sophie Pibouin resigns; CEO, CFO, CSO get salary increases

INTELLINETICS, INC.

Sophie Pibouin resigned from board and its Compensation and Nominating/Governance committees due to new full-time job, effective date TBD.
CEO James DeSocio base salary raised to $300,000; CFO Joseph Spain to $200,000; Chief Strategy Officer Matthew Chretien to $200,000, effective Jan 1, 2023.
No disagreement cited for Pibouin's departure; company states it is not due to any policy dispute.

item 5.02

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Departed

Sophie Pibouin

director

INLX · INTELLINETICS, INC.

Filed: January 20, 2023, 6:59 PM ET

On January 16, 2023, Sophie Pibouin notified Intellinetics, Inc., a Nevada corporation (the “Company”), of her resignation from the board of directors of the Company (the “Board”) with an effective date as yet to be determined.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Sophie Pibouin resigned as director at INTELLINETICS, INC..

Action: resigned
Role: director

Exact text from the filing

On January 16, 2023, Sophie Pibouin notified Intellinetics, Inc., a Nevada corporation (the “Company”), of her resignation from the board of directors of the Company (the “Board”) with an effective date as yet to be determined.

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INTELLINETICS, INC. filing history →

Source: SEC EDGAR

accession 0001493152-23-002035

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