Director J. Bryan Plumlee resigns; Henry Sicignano III appointed to Greenwave board

Greenwave Technology Solutions, Inc.

Plumlee resigned July 12, 2023; resignation not due to any dispute with the company.
Sicignano appointed to fill vacancy, will chair Audit Committee and serve on Compensation and Nominating Committees.
Sicignano is independent, audit committee financial expert; currently President of Charlie's Holdings (OTC: CHUC).
Cheryl Lanthorn replaces Plumlee as Chair of Compensation and Nominating and Corporate Governance Committees.

item 5.02

Executive movements

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Appointed

Henry Sicignano III

Director

GWAV · Greenwave Technology Solutions, Inc.

Effective: 2023-07-12
Filed: July 18, 2023, 7:59 PM ET

Concurrently with Mr. Plumlee’s resignation from the Board, the Board appointed Henry Sicignano III to fill the vacancy on the Board until the Company’s 2023 annual stockholder meeting and until his successor has been duly appointed and qualified.

Departed

J. Bryan Plumlee

Director

GWAV · Greenwave Technology Solutions, Inc.

Effective: 2023-07-12
Successor: Henry Sicignano III
Filed: July 18, 2023, 7:59 PM ET

Effective July 12, 2023, J. Bryan Plumlee, a Director of Greenwave Technology Solutions, Inc. (the “Company”), notified the Company that he will resign from the Company’s Board of Directors (the “Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Henry Sicignano III was appointed as Director at Greenwave Technology Solutions, Inc..

Action: appointed
Role: Director

Exact text from the filing

Concurrently with Mr. Plumlee’s resignation from the Board, the Board appointed Henry Sicignano III to fill the vacancy on the Board until the Company’s 2023 annual stockholder meeting and until his successor has been duly appointed and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

J. Bryan Plumlee resigned as Director at Greenwave Technology Solutions, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective July 12, 2023, J. Bryan Plumlee, a Director of Greenwave Technology Solutions, Inc. (the “Company”), notified the Company that he will resign from the Company’s Board of Directors (the “Board”).

View on SEC.gov

Greenwave Technology Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-024795

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