CEO Moshe Gerber resigns; Chairperson Oded Bashan named Interim CEO

IR-Med, Inc.

Moshe Gerber resigned as CEO of IR-Med, Inc. and its Israeli subsidiary, effective May 21, 2023.
Resignation is not due to any disagreement with the company or its auditors.
Gerber will remain available until August 19, 2023, receiving salary and benefits through August.
Accelerated vesting of 433,333 stock options at $0.32/share, exercisable through Dec 31, 2030.
Upon compliance, Gerber receives an additional 21,000 NIS (~$5,780) at end of notice period.

item 5.02 item 9.01

Executive movements

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Departed

Moshe Gerber

Chief Executive Officer

IR-Med, Inc.

Effective: 2023-05-21
Successor: Oded Bashan
Filed: May 24, 2023, 7:59 PM ET

pursuant to which MG resigned from his role as Chief Executive Officer of the Companies.

Appointed (interim)

Oded Bashan

Interim Chief Executive Officer

IR-Med, Inc.

Effective: 2023-05-21
Filed: May 24, 2023, 7:59 PM ET

Mr. Oded Bashan, the Chairperson and a co-founder of the Company, was appointed as Interim Chief Executive Officer of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Moshe Gerber resigned as Chief Executive Officer at IR-Med, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

pursuant to which MG resigned from his role as Chief Executive Officer of the Companies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Oded Bashan was appointed as Interim Chief Executive Officer at IR-Med, Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

Mr. Oded Bashan, the Chairperson and a co-founder of the Company, was appointed as Interim Chief Executive Officer of the Company.

View on SEC.gov

Source: SEC EDGAR

accession 0001493152-23-018910

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