Director David Jenkins to retire; 2023 annual meeting set for Dec 13, proposal deadline Nov 16

INTELLIGENT BIO SOLUTIONS INC.

David Jenkins informed board he will retire and not stand for reelection at 2023 annual meeting; no disagreement cited.
2023 annual meeting to be held virtually on or about December 13, 2023; record date October 20, 2023.
Shareholder director nominations and other proposals must be received by November 16, 2023 (close of business).
Company determined not to change original Rule 14a-8 proposal deadline given meeting date change.

item 5.02 item 5.08 item 8.01

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Departed

David Jenkins

Director

INBS · INTELLIGENT BIO SOLUTIONS INC.

Filed: November 6, 2023, 6:59 PM ET

On November 6, 2023, David Jenkins informed the Board of Directors (the “Board”) of Intelligent Bio Solutions Inc. (the “Company”) that he has decided to retire from service on the Board and will not stand for reelection to the Board at the Company’s annual meeting of stockholders for the fiscal year ended June 30, 2023 (the “2023 Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

David Jenkins retired as Director at INTELLIGENT BIO SOLUTIONS INC..

Action: retired
Role: Director

Exact text from the filing

On November 6, 2023, David Jenkins informed the Board of Directors (the “Board”) of Intelligent Bio Solutions Inc. (the “Company”) that he has decided to retire from service on the Board and will not stand for reelection to the Board at the Company’s annual meeting of stockholders for the fiscal year ended June 30, 2023 (the “2023 Annual Meeting”).

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Source: SEC EDGAR

accession 0001493152-23-039563

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