Tego Cyber CEO Shannon Wilkinson resigns; CFO Robert Mikkelsen appointed CEO

Tego Cyber, Inc.

Shannon Wilkinson voluntarily resigned as CEO effective Jan 2, 2024; remains on board.
Robert Mikkelsen appointed CEO, continues as CFO; 1-year employment agreement.
Mikkelsen receives $120k base salary (rises to $240k upon positive adjusted EBITDA) + 1M restricted shares.
Performance stock units up to 500k shares each for market cap milestones and profitability targets.
Transaction bonus of 1x salary + 1M shares on change of control; increases for deals >$200M.

item 5.02 item 9.01

Executive movements

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Appointed

Robert E. Mikkelsen

Chief Executive Officer

TGCB · Tego Cyber, Inc.

Effective: 2024-01-02
Filed: January 4, 2024, 6:59 PM ET

On January 2, 2024, the Company appointed Mr. Robert E. Mikkelson to act as the Company's Chief Executive Officer.

Departed

Shannon Wilkinson

Chief Executive Officer

TGCB · Tego Cyber, Inc.

Effective: 2024-01-02
Successor: Robert E. Mikkelsen
Filed: January 4, 2024, 6:59 PM ET

On January 2, 2024, Mrs. Shannon Wilkinson voluntarily resigned as Chief Executive Officer ("CEO") of Tego Cyber Inc. (the "Company").

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Robert E. Mikkelsen was appointed as Chief Executive Officer at Tego Cyber, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

On January 2, 2024, the Company appointed Mr. Robert E. Mikkelson to act as the Company's Chief Executive Officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Shannon Wilkinson resigned as Chief Executive Officer at Tego Cyber, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

On January 2, 2024, Mrs. Shannon Wilkinson voluntarily resigned as Chief Executive Officer ("CEO") of Tego Cyber Inc. (the "Company").

View on SEC.gov

Tego Cyber, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-24-000185

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