Two directors resign from System1 board; board size reduced to nine

System1, Inc.

Dexter Fowler and Jennifer Prince resigned effective April 15, 2025; no disagreement cited.
Board decreased from 11 to 9 directors on April 17, 2025.
CEO Michael Blend reclassified from Class III to Class I director, term expiring at 2026 annual meeting.
Fowler served on Nominating & Corporate Governance Committee; Prince served on Compensation Committee.

item 5.02 item 9.01

Executive movements

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Departed

Jennifer Prince

Director

SST · System1, Inc.

Effective: 2025-04-15
Filed: April 18, 2025, 7:59 PM ET

On April 15, 2025,Dexter Fowler and Jennifer Prince notified the Board of Directors (the “Board”) of System1, Inc. (the “Company”) of their respective resignation from the Board, effective as of the close of business on April 15, 2025.

Departed

Dexter Fowler

Director

SST · System1, Inc.

Effective: 2025-04-15
Filed: April 18, 2025, 7:59 PM ET

On April 15, 2025,Dexter Fowler and Jennifer Prince notified the Board of Directors (the “Board”) of System1, Inc. (the “Company”) of their respective resignation from the Board, effective as of the close of business on April 15, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Prince resigned as Director at System1, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 15, 2025,Dexter Fowler and Jennifer Prince notified the Board of Directors (the “Board”) of System1, Inc. (the “Company”) of their respective resignation from the Board, effective as of the close of business on April 15, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dexter Fowler resigned as Director at System1, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 15, 2025,Dexter Fowler and Jennifer Prince notified the Board of Directors (the “Board”) of System1, Inc. (the “Company”) of their respective resignation from the Board, effective as of the close of business on April 15, 2025.

View on SEC.gov

System1, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-25-018356

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