Achieve Life Sciences appoints three new directors; three incumbents not standing for reelection

ACHIEVE LIFE SCIENCES, INC.

Stuart Duty, Thomas King, and Tom Sellig appointed to board effective March 29, 2023.
Donald Joseph, Martin Mattingly, and Jay Moyes will not stand for reelection at June 2023 annual meeting.
Appointments made under Cooperation Agreement with Dialectic Capital Management dated March 1, 2023.
New directors each receive pro-rata $40K annual retainer and initial option for 24,000 shares vesting over 3 years.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Martin Mattingly

Director

ACHV · ACHIEVE LIFE SCIENCES, INC.

Filed: March 30, 2023, 7:59 PM ET

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

Departed

Jay Moyes

Director

ACHV · ACHIEVE LIFE SCIENCES, INC.

Filed: March 30, 2023, 7:59 PM ET

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

Departed

Donald Joseph

Director

ACHV · ACHIEVE LIFE SCIENCES, INC.

Filed: March 30, 2023, 7:59 PM ET

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Martin Mattingly departed as Director at ACHIEVE LIFE SCIENCES, INC..

Action: Not standing for reelection
Role: Director

Exact text from the filing

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jay Moyes departed as Director at ACHIEVE LIFE SCIENCES, INC..

Action: Not standing for reelection
Role: Director

Exact text from the filing

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Donald Joseph departed as Director at ACHIEVE LIFE SCIENCES, INC..

Action: Not standing for reelection
Role: Director

Exact text from the filing

Mr. Donald Joseph, Dr. Martin Mattingly and Mr. Jay Moyes (collectively, the “Outgoing Directors”), each a member of the Board, informed the Board that they would not be standing for reelection to the Board when their terms end at the Company’s 2023 annual meeting

View on SEC.gov

ACHIEVE LIFE SCIENCES, INC. filing history →

Source: SEC EDGAR

accession 0001564590-23-004687

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