SideChannel director Anthony Ambrose to retire at next annual meeting; RSU vesting accelerated

SideChannel, Inc.

Anthony Ambrose will not stand for re-election at the next Annual Stockholders Meeting.
His departure is not due to any disagreement with management, the Board, or the Company.
Company will accelerate vesting of his 333,334 RSUs to January 2, 2024 (originally June 2024/2025).
Ambrose will remain a Board member until the Annual Meeting.

item 5.02 item 9.01

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Departed

Anthony Ambrose

Director

SDCH · SideChannel, Inc.

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

On November 6, 2023, Anthony Ambrose, a current Member of the Board of Directors ("Board") of SideChannel, Inc., (the "Company"), and the Chairman of the Nomination and Corporate Governance Committee, has informed the Company of his upcoming retirement from the Board of Directors.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Ambrose retired as Director at SideChannel, Inc..

Action: retired
Role: Director

Exact text from the filing

On November 6, 2023, Anthony Ambrose, a current Member of the Board of Directors ("Board") of SideChannel, Inc., (the "Company"), and the Chairman of the Nomination and Corporate Governance Committee, has informed the Company of his upcoming retirement from the Board of Directors.

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SideChannel, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-039564

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