Director Gabe Woodward resigns; Genelux audit committee size fails Nasdaq rule

GENELUX Corp

Gabe Woodward resigned from the Board effective July 12, 2023, at request of his partnership after IPO completion.
Resignation reduced audit committee to two independent directors, violating Nasdaq Rule 5605(c)(2)(A) requiring three.
Company notified Nasdaq on July 12, 2023; intends to rely on cure provision in Rule 5605(c)(4)(B).
Woodward's departure was not due to any disagreement with the company's operations, policies, or practices.

item 3.01 item 5.02

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Departed

Gabe Woodward

Director

GNLX · GENELUX Corp

Effective: 2023-07-12
Filed: July 14, 2023, 7:59 PM ET

Gabe Woodward notified the board of directors (the “Board”) of Genelux Corporation (the “Company”) of his decision to resign from the Board, effective July 12, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gabe Woodward resigned as Director at GENELUX Corp.

Action: resigned
Role: Director

Exact text from the filing

Gabe Woodward notified the board of directors (the “Board”) of Genelux Corporation (the “Company”) of his decision to resign from the Board, effective July 12, 2023.

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GENELUX Corp filing history →

Source: SEC EDGAR

accession 0001493152-23-024590

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