secwatch.observer — SEC 8-K summary ====================================== Issuer: Serina Therapeutics, Inc. (SER) CIK: 0001708599 Form: 8-K Filed at: 2024-01-11T23:59:59+00:00 Accession: 0001493152-24-002061 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AgeX Therapeutics appoints Steven Mintz to Board of Directors, effective Jan 8, 2024 -------------------------------------------------------------------------------- - Board of Directors expanded to four members; Steven Mintz appointed as director effective Jan 8, 2024. - Mintz serves on Audit, Compensation, and Nominating committees. He is a financial consultant and director at Portage Biotech. - Receives cash fee of $34,331 and options to purchase 63,756 shares of AgeX common stock for 2024 service. - Additional cash fee of $9,809 for Audit Committee chair role. Fees and options vest quarterly through Dec 31, 2024. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1708599/000149315224002061/0001493152-24-002061-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1708599/000149315224002061/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-002061 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer