---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-015704"
form_type: "8-K"
ticker: "FOXO"
cik: "0001812360"
company_name: "FOXO TECHNOLOGIES INC."
filed_at: "2025-09-26T23:59:59+00:00"
generated_at: "2026-05-17T05:35:38.503921+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# FOXO appoints Sylwia Nowak Hauman as CFO, amends Series A Preferred terms

## Summary
- Sylwia Nowak Hauman appointed CFO (Principal Financial & Accounting Officer) effective September 23, 2025.
- Hauman brings 25+ years finance experience, most recently VP Finance at Payall Payment Systems.
- Annual salary of $200,000 with possible $25,000 bonus approved by board.
- Amended certificate increases Series A Preferred authorized shares to 50,000, revises voting and conversion price.
- Conversion price set at higher of $0.0001 or 90% of 5-day VWAP prior to conversion notice.

## SEC filing metadata
- accession: 0001493152-25-015704
- form_type: 8-K
- ticker: FOXO
- cik: 0001812360
- company_name: FOXO TECHNOLOGIES INC.
- filed_at: 2025-09-26T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1812360/000149315225015704/0001493152-25-015704-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1812360/000149315225015704/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-015704
- JSON: https://secwatch.observer/filing/0001493152-25-015704.json
- Plain text: https://secwatch.observer/filing/0001493152-25-015704.txt

## Key facts
- Governance Changes
  FOXO TECHNOLOGIES INC.: Amended and Restated Certificate of Designation for Series A Preferred Stock increasing authorized shares to 50,000, revising voting rights and conversion price, and allowing cash dividends (effective 2025-09-22).
  - Change: charter amendment
  - Effective: 2025-09-22
  source text: On September 22, 2025, the Company filed an amendment to the Company’s Certificate of Incorporation (the “ Certificate of Incorporation ”), in the form of an Amended and Restated Certificate of Designation (the “ Amended Designation ”) of the Company’s previously designated "Series A Cumulative Convertible Redeemable Preferred Stock" (the “ Series A Preferred Stock ”). The Amended Designation: increases the authorized shares of Series A Preferred stock to 50,000, revises the voting rights to entitle the holder of Series A Preferred Stock to cast the number of votes determined by dividing the Stated Value of such share of Series A Preferred Stock by $0.0001 (such dollar amount not being subject to adjustment for reverse and forward stock splits, stock dividends, stock combinations and other similar transactions of the Class A Common Stock), revises the conversion price to equal the higher of $0.0001 (such dollar amount not being subject to adjustment for reverse and forward stock splits
  evidence_url: https://www.sec.gov/Archives/edgar/data/1812360/000149315225015704/0001493152-25-015704-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.