Director Matthew Hayden resigns board effective June 30, becomes Entrepreneur in Residence; Torpey named Audit Chair

MDB Capital Holdings, LLC

Matthew Hayden steps down from board and Audit Committee effective June 30, 2025, to serve as Entrepreneur in Residence.
Hayden's resignation was not due to any disagreement with the company, management, or board.
Dan Torpey appointed Audit Committee Chair; he joined the committee in June 2024 and brings 24 years of EY assurance experience.
Hayden will help guide early-stage disruptive tech companies and expand MDB's public venture community.
Transitions intended to strengthen MDB's leadership for its strategy of launching and scaling tech ventures.

item 5.02 item 9.01

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Departed

Matthew Hayden

Director

MDBH · MDB Capital Holdings, LLC

Effective: 2025-06-30
Filed: June 2, 2025, 7:59 PM ET

On May 28, 2025, Matthew Hayden notified the Board of Directors of MDB Capital Holdings, LLC (the “Company”) of his intention to resign as a director of the Company, effective as of June 30, 2025.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Hayden resigned as Director at MDB Capital Holdings, LLC.

Action: resigned
Role: Director

Exact text from the filing

On May 28, 2025, Matthew Hayden notified the Board of Directors of MDB Capital Holdings, LLC (the “Company”) of his intention to resign as a director of the Company, effective as of June 30, 2025.

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MDB Capital Holdings, LLC filing history →

Source: SEC EDGAR

accession 0001641172-25-013270

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