Insignia Systems expands board to 7, elects Mark Jundt and Daniel Philp as independent directors

BLOOMIA HOLDINGS, INC.

Board size increased to 7 directors; Mark Jundt and Daniel Philp elected to fill vacancies.
Jundt is General Counsel and Secretary at Air T; Philp is SVP Corporate Development at Air T.
Air T is part of a shareholder group that beneficially owns approximately 39.2% of ISIG common stock.
Both directors deemed independent under Nasdaq rules; compensation consistent with other non-employee directors.
No arrangements or understandings with any other persons regarding their election.

item 5.02

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Appointed

Mark Jundt

Director

TULP · BLOOMIA HOLDINGS, INC.

Effective: 2022-11-25
Filed: December 1, 2022, 6:59 PM ET

On November 25, 2022, Insignia Systems, Inc. (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company to a total of 7 directors and elected Mark Jundt and Daniel Philp to fill the vacancies created by the increase in the size of the Board, effective immediately.

Appointed

Daniel Philp

Director

TULP · BLOOMIA HOLDINGS, INC.

Effective: 2022-11-25
Filed: December 1, 2022, 6:59 PM ET

On November 25, 2022, Insignia Systems, Inc. (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company to a total of 7 directors and elected Mark Jundt and Daniel Philp to fill the vacancies created by the increase in the size of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Jundt was elected as Director at BLOOMIA HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On November 25, 2022, Insignia Systems, Inc. (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company to a total of 7 directors and elected Mark Jundt and Daniel Philp to fill the vacancies created by the increase in the size of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Philp was elected as Director at BLOOMIA HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On November 25, 2022, Insignia Systems, Inc. (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company to a total of 7 directors and elected Mark Jundt and Daniel Philp to fill the vacancies created by the increase in the size of the Board, effective immediately.

View on SEC.gov

BLOOMIA HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001654954-22-015941

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