Chilean Cobalt appoints Geraldine Barnuevo and Fiona Clouder to board; Jeremy McCann resigns

Chilean Cobalt Corp.

Jeremy McCann resigned from board on July 6, 2023; no disagreement with the company.
Geraldine Barnuevo, VP of Operational Sustainability at GE Aerospace, appointed to board effective July 7.
Fiona Clouder, former UK Ambassador to Chile and COP26 Regional Ambassador, appointed to board.
Board granted each new director 150,000 stock options at $0.26 per share, vesting quarterly.
Barnuevo and Clouder expected to serve on the Environmental, Social and Governance Committee.

item 5.02 item 9.01

Executive movements

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

Departed

Jeremy McCann

Director

COBA · Chilean Cobalt Corp.

Effective: 2023-07-06
Filed: July 12, 2023, 7:59 PM ET

On July 6, 2023, Jeremy McCann resigned as a member of the board of directors (the “Board”) of Chilean Cobalt Corp. (the “Company”).

Appointed

Geraldine Barnuevo

Director

COBA · Chilean Cobalt Corp.

Effective: 2023-07-07
Filed: July 12, 2023, 7:59 PM ET

On July 7, 2023, the Board appointed Geraldine Barnuevo to serve as a member of the Board until her successor is elected and qualified or until her death, resignation or removal.

Appointed

Fiona Clouder

Director

COBA · Chilean Cobalt Corp.

Effective: 2023-07-07
Filed: July 12, 2023, 7:59 PM ET

On July 7, 2023, the Board appointed Fiona Clouder to serve as a member of the Board until her successor is elected and qualified or until her death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeremy McCann resigned as Director at Chilean Cobalt Corp..

Action: resigned
Role: Director

Exact text from the filing

On July 6, 2023, Jeremy McCann resigned as a member of the board of directors (the “Board”) of Chilean Cobalt Corp. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Geraldine Barnuevo was appointed as Director at Chilean Cobalt Corp..

Action: appointed
Role: Director

Exact text from the filing

On July 7, 2023, the Board appointed Geraldine Barnuevo to serve as a member of the Board until her successor is elected and qualified or until her death, resignation or removal.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Fiona Clouder was appointed as Director at Chilean Cobalt Corp..

Action: appointed
Role: Director

Exact text from the filing

On July 7, 2023, the Board appointed Fiona Clouder to serve as a member of the Board until her successor is elected and qualified or until her death, resignation or removal.

View on SEC.gov

Chilean Cobalt Corp. filing history →

Source: SEC EDGAR

accession 0001683168-23-004802

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