MDB Capital appoints Daniel Torpey as independent director, board expands to eight

MDB Capital Holdings, LLC

Board increased from seven to eight directors; Torpey effective June 17, 2024.
Torpey to receive $50,000 annual cash comp, $12,500 onboarding, and 100,000 RSUs vesting over time.
Torpey is a CPA and EY assurance partner retiring in June 2024; qualifies as financial expert.
Company adopted a revised Code of Ethics on June 17, 2024.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Daniel Torpey

independent director

MDBH · MDB Capital Holdings, LLC

Effective: 2024-06-17
Filed: June 20, 2024, 7:59 PM ET

Effective June 17, 2024, the Board of Directors (the “Board”) of MDB Capital Holdings, LLC (the “Company”) increased the size of the Board by one position to a total of eight directors and filled the vacancy created by the increase by appointing Mr. Daniel Torpey, age 60, as an independent director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Torpey was appointed as independent director at MDB Capital Holdings, LLC.

Action: appointing
Role: independent director

Exact text from the filing

Effective June 17, 2024, the Board of Directors (the “Board”) of MDB Capital Holdings, LLC (the “Company”) increased the size of the Board by one position to a total of eight directors and filled the vacancy created by the increase by appointing Mr. Daniel Torpey, age 60, as an independent director.

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MDB Capital Holdings, LLC filing history →

Source: SEC EDGAR

accession 0001493152-24-024382

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