Kindly MD appoints Amy Powell, Christian Robinson, Gary Seelhorst as directors effective May 24, 2024

Nakamoto Inc.

Three new independent directors appointed: Amy Powell (physician), Christian Robinson (CPA), Gary Seelhorst (pharma/compliance).
Each director receives annual cash >=$12K, restricted stock worth $12K, and nonqualified stock options worth $12K+.
Christian Robinson chairs Audit Committee; Gary Seelhorst chairs Compensation and Nominating/Governance Committees.
Indemnification agreements entered into with all directors (including existing officers) on May 31, 2024.

item 5.02 item 9.01

Executive movements

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Appointed

Amy Powell

Director

NAKA · Nakamoto Inc.

Effective: 2024-05-24
Filed: May 31, 2024, 7:59 PM ET

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

Appointed

Christian Robinson

Director

NAKA · Nakamoto Inc.

Effective: 2024-05-24
Filed: May 31, 2024, 7:59 PM ET

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

Appointed

Gary Seelhorst

Director

NAKA · Nakamoto Inc.

Effective: 2024-05-24
Filed: May 31, 2024, 7:59 PM ET

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Amy Powell was appointed as Director at Nakamoto Inc..

Action: appointed
Role: Director

Exact text from the filing

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christian Robinson was appointed as Director at Nakamoto Inc..

Action: appointed
Role: Director

Exact text from the filing

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gary Seelhorst was appointed as Director at Nakamoto Inc..

Action: appointed
Role: Director

Exact text from the filing

Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.

View on SEC.gov

Nakamoto Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-022249

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