CEO Sundie Seefried appointed to board after director John Darwin resigns

SHF Holdings, Inc.

John Darwin resigned from the Board effective April 10, 2024; not related to any disagreement with the Company.
CEO Sundie Seefried appointed as Class III director on April 14, filling the vacancy; term expiring at 2024 Annual Meeting on June 11.
Seefried will not receive additional compensation for her director role while serving as CEO.
Board size remains at seven members following the changes.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Sundie Seefried

Director

SHFS · SHF Holdings, Inc.

Effective: 2024-04-14
Filed: April 15, 2024, 7:59 PM ET

In order to fill the vacancy on the Board created by Mr. Darwin’s resignation, on April 14, 2024, the Board appointed the Company’s Chief Executive Officer, Sundie Seefried as a member of the Board.

Departed

John Darwin

Director

SHFS · SHF Holdings, Inc.

Effective: 2024-04-10
Successor: Sundie Seefried
Filed: April 15, 2024, 7:59 PM ET

On April 10, 2024, the Board accepted John Darwin’s resignation from his position as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Sundie Seefried was appointed as Director at SHF Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

In order to fill the vacancy on the Board created by Mr. Darwin’s resignation, on April 14, 2024, the Board appointed the Company’s Chief Executive Officer, Sundie Seefried as a member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

John Darwin resigned as Director at SHF Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 10, 2024, the Board accepted John Darwin’s resignation from his position as a member of the Board.

View on SEC.gov

SHF Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-014628

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