Bright Mountain Media appoints Jeff Hirsch as director; amends warrants on 15.3M shares to $0.40, extends term

Bright Mountain Media, Inc.

Appointed Jeff Hirsch, former PubMatic CCO, as independent director effective Aug 15, 2023.
Board amended director compensation: quarterly cash $10,000 director, $5,000 committee chair; 100,000 shares/yr pro-rata.
Board approved amending warrants held by Spartan Capital affiliates for ~15.3M shares; exercise price reduced from $0.65-$0.75 to $0.40.
Warrant term extended to June 30, 2025 or December 31, 2025; company to file Form S-1 for resale registration.

item 5.02 item 8.01 item 9.01

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Appointed

Jeff Hirsch

Director

BMTM · Bright Mountain Media, Inc.

Effective: 2023-08-15
Filed: August 17, 2023, 7:59 PM ET

On August 15, 2023, the Board of Directors (the “Board”) of Bright Mountain Media, Inc. (the “Company”) appointed Jeff Hirsch as a director of the Company, effective as of August 15, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jeff Hirsch was appointed as Director at Bright Mountain Media, Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 15, 2023, the Board of Directors (the “Board”) of Bright Mountain Media, Inc. (the “Company”) appointed Jeff Hirsch as a director of the Company, effective as of August 15, 2023.

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Bright Mountain Media, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-029336

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