Novo Integrated extends CEO resignation to May 31; board member Pope resigns

Novo Integrated Sciences, Inc.

CEO Robert Mattacchione's resignation extended to no later than May 31, 2025 from prior April 30 deadline.
Mattacchione will remain Chairman of the Board and Chairman of subsidiary Novo Healthnet Ltd after CEO departure.
Board member Michael Pope resigned effective May 1, 2025; resignation not due to any disagreement with the company.
No permanent CEO replacement announced; search process not disclosed in the filing.

item 5.02

Executive movements

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Departed

Robert Mattacchione

Chief Executive Officer

Novo Integrated Sciences, Inc.

Effective: 2025-05-31
Filed: May 6, 2025, 7:59 PM ET

On April 30, 2025, the Company and Mr. Mattacchione agreed to extend the effective date of Mr. Mattacchione's resignation to no later than May 31, 2025, in order to provide the Company the necessary time to complete an efficient transition of the Chief Executive Officer position.

Departed

Michael Pope

Director

Novo Integrated Sciences, Inc.

Effective: 2025-05-01
Filed: May 6, 2025, 7:59 PM ET

Also on April 30, 2025, Michael Pope resigned as a member of the Board, effective May 1, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Mattacchione resigned as Chief Executive Officer at Novo Integrated Sciences, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

On April 30, 2025, the Company and Mr. Mattacchione agreed to extend the effective date of Mr. Mattacchione's resignation to no later than May 31, 2025, in order to provide the Company the necessary time to complete an efficient transition of the Chief Executive Officer position.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Pope resigned as Director at Novo Integrated Sciences, Inc..

Action: resigned
Role: Director

Exact text from the filing

Also on April 30, 2025, Michael Pope resigned as a member of the Board, effective May 1, 2025.

View on SEC.gov

Source: SEC EDGAR

accession 0001641172-25-008853

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