Phunware appoints Elliot Han as Class II director effective Jan 21, 2024

Phunware, Inc.

Elliot Han appointed to Phunware's Board as a Class II director with term expiring at 2026 annual meeting.
Han to serve on audit, compensation, and nominating/corporate governance committees.
Compensation consistent with other non-employee directors, prorated from start date of service.

item 5.02

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Appointed

Elliot Han

Class II director

PHUN · Phunware, Inc.

Effective: 2024-01-21
Filed: January 24, 2024, 6:59 PM ET

On January 21, 2024, the Board of Directors (the "Board") of Phunware, Inc. (the "Company") appointed Elloit Han to serve as a Class II director with a term expiring at the 2026 annual meeting of stockholders and until his successor has been duly elected and qualified.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Elliot Han was appointed as Class II director at Phunware, Inc..

Action: appointed
Role: Class II director

Exact text from the filing

On January 21, 2024, the Board of Directors (the "Board") of Phunware, Inc. (the "Company") appointed Elloit Han to serve as a Class II director with a term expiring at the 2026 annual meeting of stockholders and until his successor has been duly elected and qualified.

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Source: SEC EDGAR

accession 0001628280-24-002027

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