SharpLink Gaming appoints Robert Gutkowski to board after Adrienne Anderson resigns

Sharplink, Inc.

Adrienne Anderson resigned as director and Audit Committee chair; no disagreement cited.
Leslie Bernhard appointed new Audit Committee chair; Gutkowski joins Board and Audit/Comp Committees.
CEO Rob Phythian gets new 2-year deal: $285K base, 42.5% bonus potential, 100K RSUs.
CFO Robert DeLucia gets new 2-year deal: $230K base, 40% bonus potential, 80K RSUs.
Gutkowski is former MSG President who structured Yankees' $486M cable deal and co-founded SFX Entertainment.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Robert Gutkowski

Director

SBET · Sharplink, Inc.

Effective: 2024-02-16
Filed: February 21, 2024, 6:59 PM ET

On February 16, 2024, the Board approved the appointment of Robert Gutkowski as a new member of the Board, effective February 16, 2024, to fill the vacancy resulting from Ms. Anderson’s departure.

Departed

Adrienne Anderson

Director

SBET · Sharplink, Inc.

Effective: 2024-02-16
Successor: Robert Gutkowski
Filed: February 21, 2024, 6:59 PM ET

On February 16, 2024, the Board of Directors (the “Board”) of SharpLink Gaming, Inc. (“SharpLink” or the “Company”) accepted the resignation of Adrienne Anderson as a director on the Board, as Chairperson of the Audit Committee and as a member of the Compensation Committee, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Gutkowski was appointed as Director at Sharplink, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 16, 2024, the Board approved the appointment of Robert Gutkowski as a new member of the Board, effective February 16, 2024, to fill the vacancy resulting from Ms. Anderson’s departure.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Adrienne Anderson resigned as Director at Sharplink, Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 16, 2024, the Board of Directors (the “Board”) of SharpLink Gaming, Inc. (“SharpLink” or the “Company”) accepted the resignation of Adrienne Anderson as a director on the Board, as Chairperson of the Audit Committee and as a member of the Compensation Committee, effective immediately.

View on SEC.gov

Sharplink, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-007396

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