FOXO forms acquisition subsidiary, issues preferred stock, appoints CEO as interim CFO after CFO death

FOXO TECHNOLOGIES INC.

Formed FOXO Acquisition Corp., a wholly-owned subsidiary for healthcare services acquisitions; plans to create publicly listed non-convertible preferred stock for funding.
Appointed CEO Seamus Lagan as interim CFO after Martin Ward passed away on June 9, 2025; search for permanent CFO underway.
Amended exchange agreement with Smithline Family Trust II, increasing potential rights shares from 1.31M to 5.15M post-split; $384,297 debt remains.
Approximately $384,297 still owed to Smithline under Nov 2023 settlement; could require ~1.8M shares to settle at current price.
The new preferred stock is intended to be non-dilutive to common stockholders and generate cash/common stock dividends.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed (interim)

Martin Ward

Interim Chief Financial Officer

FOXO · FOXO TECHNOLOGIES INC.

Effective: 2025-06-09
Successor: Seamus Lagan
Filed: June 13, 2025, 7:59 PM ET

On June 9, 2025, Martin Ward, the Company’s Interim Chief Financial Officer passed away unexpectedly.

Appointed (interim)

Seamus Lagan

Interim Chief Financial Officer

FOXO · FOXO TECHNOLOGIES INC.

Effective: 2025-06-13
Filed: June 13, 2025, 7:59 PM ET

On June 13, 2025, the Board of Directors of the Company (with Mr. Lagan abstaining) appointed Seamus Lagan to serve as the Company’s Interim Chief Financial Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Martin Ward departed as Interim Chief Financial Officer at FOXO TECHNOLOGIES INC..

Action: passed away
Role: Interim Chief Financial Officer

Exact text from the filing

On June 9, 2025, Martin Ward, the Company’s Interim Chief Financial Officer passed away unexpectedly.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Seamus Lagan was appointed as Interim Chief Financial Officer at FOXO TECHNOLOGIES INC..

Action: appointed
Role: Interim Chief Financial Officer

Exact text from the filing

On June 13, 2025, the Board of Directors of the Company (with Mr. Lagan abstaining) appointed Seamus Lagan to serve as the Company’s Interim Chief Financial Officer.

View on SEC.gov

FOXO TECHNOLOGIES INC. filing history →

Source: SEC EDGAR

accession 0001641172-25-015132

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