Greenwave expands board to 5, appoints Lisa Lucas-Burke as independent director

Greenwave Technology Solutions, Inc.

Board size increased from 4 to 5; Lisa Lucas-Burke appointed effective Jan 28, 2025.
Lucas-Burke will serve on Audit, Compensation, and Nomination & Governance Committees.
She is deemed independent under Nasdaq rules; receives $10,000 quarterly compensation.
Lucas-Burke has background in IT, family business executive, and former Portsmouth City Council member.
No familial relationships with existing officers/directors; term until 2025 annual meeting.

item 5.02

Executive movements

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Appointed

Lisa Lucas-Burke

Director

GWAV · Greenwave Technology Solutions, Inc.

Effective: 2025-01-28
Filed: January 31, 2025, 6:59 PM ET

On January 28, 2025, Greenwave Technology Solutions, Inc. (“Greenwave” or the “Company”) increased the number of directors comprising its Board of Directors (“Board”) from four to five members and appointed Lisa Lucas-Burke as a member of the Board and as a member of the Audit Committee, Compensation Committee, and Nomination and Corporate Governance Committee (collectively, the “Committees”), effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Lucas-Burke was appointed as Director at Greenwave Technology Solutions, Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 28, 2025, Greenwave Technology Solutions, Inc. (“Greenwave” or the “Company”) increased the number of directors comprising its Board of Directors (“Board”) from four to five members and appointed Lisa Lucas-Burke as a member of the Board and as a member of the Audit Committee, Compensation Committee, and Nomination and Corporate Governance Committee (collectively, the “Committees”), effective immediately.

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Greenwave Technology Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-25-004406

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