---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-046589"
form_type: "8-K"
ticker: "FIEE"
cik: "0001467761"
company_name: "FiEE, Inc."
filed_at: "2023-12-29T23:59:59+00:00"
generated_at: "2026-06-07T05:47:51.142248+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Minim expands board from 4 to 7, elects three new directors

## Summary
- Board increased to 7 members; elected Avraham Ben-Tzvi and Matthew McMurdo as independent directors.
- David E. Lazar elected as director; Board intends to appoint him as an executive officer (not independent).
- All three new directors' terms expire at the 2024 annual meeting; no committee assignments yet.

## SEC filing metadata
- accession: 0001493152-23-046589
- form_type: 8-K
- ticker: FIEE
- cik: 0001467761
- company_name: FiEE, Inc.
- filed_at: 2023-12-29T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1467761/000149315223046589/0001493152-23-046589-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1467761/000149315223046589/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-046589
- JSON: https://secwatch.observer/filing/0001493152-23-046589.json
- Plain text: https://secwatch.observer/filing/0001493152-23-046589.txt

## Key facts
- Executive change
  Avraham Ben-Tzvi was elected as Director at FiEE, Inc..
  - Action: elected
  - Role: Director
  source text: On December 28, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to seven directors and voted to elect Avraham Ben-Tzvi and Matthew C. McMurdo as new, independent directors, and David E. Lazar as a director, to fill the vacancy on the Board created by increased size of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1467761/000149315223046589/0001493152-23-046589-index.htm
- Executive change
  David E. Lazar was elected as Director at FiEE, Inc..
  - Action: elected
  - Role: Director
  source text: On December 28, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to seven directors and voted to elect Avraham Ben-Tzvi and Matthew C. McMurdo as new, independent directors, and David E. Lazar as a director, to fill the vacancy on the Board created by increased size of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1467761/000149315223046589/0001493152-23-046589-index.htm
- Executive change
  Matthew C. McMurdo was elected as Director at FiEE, Inc..
  - Action: elected
  - Role: Director
  source text: On December 28, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to seven directors and voted to elect Avraham Ben-Tzvi and Matthew C. McMurdo as new, independent directors, and David E. Lazar as a director, to fill the vacancy on the Board created by increased size of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1467761/000149315223046589/0001493152-23-046589-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.