IR-Med appoints Yechiel Even as Class I director effective April 29, 2025

IR-Med, Inc.

Mr. Even, age 76, is a senior economic consultant and Israeli business executive with over 35 years of experience.
He will serve on the audit committee and is deemed independent under Nasdaq rules and Rule 10A-3.
Compensation for board service matches other non-executive directors; standard indemnification agreement to be entered.
No arrangements or transactions requiring disclosure under Item 404(a) were reported in connection with his appointment.

item 5.02

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Appointed

Yechiel Even

Class I director

IR-Med, Inc.

Effective: 2025-04-29
Filed: May 2, 2025, 7:59 PM ET

appointed Mr. Yechiel Even to serve as a Class I director to fill an existing vacancy on the Board, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Yechiel Even was appointed as Class I director at IR-Med, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

appointed Mr. Yechiel Even to serve as a Class I director to fill an existing vacancy on the Board, effective immediately.

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Source: SEC EDGAR

accession 0001641172-25-008333

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