Minim expands board to five, appoints Andrew Papanicolau as independent director

FiEE, Inc.

Board size increased from four to five directors on July 30, 2023.
Andrew F. Papanicolau elected as new independent director; term expires at 2023 annual meeting.
Papanicolau appointed to Audit, Compensation, and Nominating committees.
No arrangements, family relationships, or material transactions with the company.

item 5.02

Executive movements

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Appointed

Andrew F. Papanicolau

director

FIEE · FiEE, Inc.

Effective: 2023-07-30
Filed: August 1, 2023, 7:59 PM ET

On July 30, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to five directors and voted to elect Andrew F. Papanicolau as a new, independent director to fill the vacancy on the Board created by increased size of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew F. Papanicolau was elected as director at FiEE, Inc..

Action: elected
Role: director

Exact text from the filing

On July 30, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to five directors and voted to elect Andrew F. Papanicolau as a new, independent director to fill the vacancy on the Board created by increased size of the Board.

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FiEE, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-026279

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