Three directors resign; Streamex appoints Kevin Gopaul, adopts classified board
Streamex Corp.
Three directors (Steven Abelman, Christopher Baer, Anthony Amato) resigned effective 11/18/25; no disagreement cited.
Kevin Gopaul appointed as independent Class II director; serves on Audit, Comp, Nominating committees; $40k cash retainer + $25k per committee.
Board classified into three classes: Class I (Lekstrom, McPhie), Class II (Gopaul), Class III (Browne) via Charter Amendment effective 11/19/25.
CEO Karl Henry McPhie employment agreement: $225k base salary, 65% target bonus, 100k vested shares + 900k RSUs (subject to stockholder approval); severance 2x base + bonus.
Streamex Corp.: Company filed the Eleventh Amendment to its Amended and Restated Certificate of Incorporation to provide for a classified Board divided into three classes (effective 2025-11-19).
Change
charter amendment
Effective
2025-11-19
Exact text from the filing
On November 19, 2025 (the “Effective Date”) , the Company filed the Eleventh Amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, which became effective upon filing . The Charter Amendment provides for a classified Board, with the Board divided into three classes, pursuant to prior authorization of the Board and the requisite stockholders of the Company as more fully described in the Company’s definitive proxy statement filed with the SEC on August 4, 2025, as amended on August 15, 2025, September 2, 2025 and September 3, 2025 and the Company’s Current Report on Form 8-K filed with the SEC on September 5, 2025.
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