secwatch.observer — SEC 8-K summary ====================================== Issuer: Bolt Biotherapeutics, Inc. (BOLT) CIK: 0001641281 Form: 8-K Filed at: 2021-11-19T23:59:59+00:00 Accession: 0001564590-21-057696 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Bolt Biotherapeutics appoints two new directors and lead independent director ----------------------------------------------------------------------------- - Director Peter Moldt resigned from Board and Compensation Committee; no disagreement. - Board expanded from 8 to 9; appointed Brian O'Callaghan and Frank Lee as Class I directors. - O'Callaghan named chair of Compensation Committee; Lee joins Nominating and Corporate Governance Committee. - Each new director received initial option for 27,860 shares, annual option for 13,930 shares, and cash retainers. - Existing director Jim Healy appointed as lead independent director. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1641281/000156459021057696/0001564590-21-057696-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1641281/000156459021057696/bolt-8k_20211115.htm HTML page: https://secwatch.observer/filing/0001564590-21-057696 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer