Board member Martin Wenzel resigns; Interim CEO Noah Verleun appointed to board; board size reduced to 5

Global Clean Energy Holdings, Inc.

Martin Wenzel resigned from Board effective July 15, 2024; no disagreements cited.
Noah Verleun, President & interim CEO, appointed to Board to fill vacancy; no separate compensation.
Board size reduced from seven to five directors in connection with departures and Verleun's appointment.
Verleun will not serve on any committee of the Board.

item 5.02

Executive movements

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Appointed

Noah Verleun

member of the Board of Directors

Global Clean Energy Holdings, Inc.

Effective: 2024-07-15
Filed: July 19, 2024, 7:59 PM ET

On July 15, 2024, Noah Verleun, the Company’s President & interim Chief Executive Officer, was appointed to the Board to fill the vacancy created by Mr. Wenzel’s resignation.

Departed

Martin Wenzel

member of the Board of Directors

Global Clean Energy Holdings, Inc.

Effective: 2024-07-15
Successor: Noah Verleun
Filed: July 19, 2024, 7:59 PM ET

On July 15, 2024, Martin Wenzel resigned as a member of the Board of Directors (the “Board”) of Global Clean Energy Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Noah Verleun was appointed as member of the Board of Directors at Global Clean Energy Holdings, Inc..

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On July 15, 2024, Noah Verleun, the Company’s President & interim Chief Executive Officer, was appointed to the Board to fill the vacancy created by Mr. Wenzel’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Martin Wenzel resigned as member of the Board of Directors at Global Clean Energy Holdings, Inc..

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

On July 15, 2024, Martin Wenzel resigned as a member of the Board of Directors (the “Board”) of Global Clean Energy Holdings, Inc.

View on SEC.gov

Source: SEC EDGAR

accession 0001628280-24-032298

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