Director Christopher Towers resigns; Nicola Fraser appointed to board and Audit Committee Chair

INTELLIGENT BIO SOLUTIONS INC.

Christopher Towers resigned from Board and all committees effective June 7, 2024; not due to any disagreement.
Nicola Fraser appointed to Board to fill vacancy; appointed as Chair of Audit Committee.
Fraser is Managing Partner of NextKey Services LLC and former Executive Director at JP Morgan Chase.
Steven Boyages appointed to Compensation and Nominating Committees; becomes Chair of Nominating and Corporate Governance Committee.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Nicola Fraser

Director

INBS · INTELLIGENT BIO SOLUTIONS INC.

Effective: 2024-06-07
Filed: June 7, 2024, 7:59 PM ET

On June 7, 2024, upon recommendation of the Nominating and Corporate Governance Committee, the Board appointed Nicola Fraser to the Board to fill the vacancy created by Mr. Tower’s resignation.

Departed

Christopher Towers

Director

INBS · INTELLIGENT BIO SOLUTIONS INC.

Effective: 2024-06-07
Successor: Nicola Fraser
Filed: June 7, 2024, 7:59 PM ET

On June 6, 2024, Christopher Towers resigned from the Board of Directors (the “Board”) of Intelligent Bio Solutions Inc. (the “Company”), effective June 7, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicola Fraser was appointed as Director at INTELLIGENT BIO SOLUTIONS INC..

Action: appointed
Role: Director

Exact text from the filing

On June 7, 2024, upon recommendation of the Nominating and Corporate Governance Committee, the Board appointed Nicola Fraser to the Board to fill the vacancy created by Mr. Tower’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher Towers resigned as Director at INTELLIGENT BIO SOLUTIONS INC..

Action: resigned
Role: Director

Exact text from the filing

On June 6, 2024, Christopher Towers resigned from the Board of Directors (the “Board”) of Intelligent Bio Solutions Inc. (the “Company”), effective June 7, 2024.

View on SEC.gov

INTELLIGENT BIO SOLUTIONS INC. filing history →

Source: SEC EDGAR

accession 0001493152-24-023155

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