Sonim board members Alan Howe and Jose Principe to retire; Howe to remain as consultant

DNA X, Inc.

Alan Howe and Jose Principe will not stand for re-election at Sonim's 2023 annual meeting.
Howe signed a one-year consulting agreement with a $25,000 annual retainer, effective after the meeting.
Howe's unvested equity awards will continue vesting as if he remained on the board.
Both retirements are not due to any disagreement with company operations or policies.
Consulting agreement includes confidentiality, non-disclosure, and non-disparagement covenants.

item 5.02 item 9.01

Executive movements

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Departed

Alan Howe

Director

SONM · DNA X, Inc.

Filed: August 9, 2023, 7:59 PM ET

On August 3, 2023, Alan Howe informed the board of directors (the “Board”) of Sonim Technologies, Inc. (the “Company”) of his decision to retire from, and not stand for re-election to the Board, effective as of the end of his term, the date of the conclusion of the Company’s 2023 annual meeting of stockholders.

Departed

Jose C. Principe

Director

SONM · DNA X, Inc.

Filed: August 9, 2023, 7:59 PM ET

On August 3, 2023, Jose C. Principe informed the Board of his decision to retire from, and not stand for re-election to the Board, effective as of the end of his term, the date of the conclusion of the Company’s 2023 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alan Howe retired as Director at DNA X, Inc..

Action: retired
Role: Director

Exact text from the filing

On August 3, 2023, Alan Howe informed the board of directors (the “Board”) of Sonim Technologies, Inc. (the “Company”) of his decision to retire from, and not stand for re-election to the Board, effective as of the end of his term, the date of the conclusion of the Company’s 2023 annual meeting of stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jose C. Principe retired as Director at DNA X, Inc..

Action: retired
Role: Director

Exact text from the filing

On August 3, 2023, Jose C. Principe informed the Board of his decision to retire from, and not stand for re-election to the Board, effective as of the end of his term, the date of the conclusion of the Company’s 2023 annual meeting of stockholders.

View on SEC.gov

DNA X, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-027387

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