Wytec extends warrant expiration to Jan 31, 2024; director Gary Stein resigns

WYTEC INTERNATIONAL INC

Board extended expiration of all outstanding warrants from Dec 31, 2023 to Jan 31, 2024, adding 31 days.
Director Gary Stein resigned voluntarily effective Dec 20, 2023; he also stepped down as audit committee chair.
Stein cancelled authorized but unissued 24,714 shares of common stock and requested no compensation.
No replacement has been identified yet for Stein's board vacancy.

item 3.03 item 5.02 item 9.01

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Departed

Gary Stein

Director and Chairman of Audit Committee

WYTC · WYTEC INTERNATIONAL INC

Effective: 2023-12-20
Filed: December 22, 2023, 6:59 PM ET

On December 20, 2023, Mr. Gary Stein notified Wytec of his resignation as a director of Wytec and as a member and chairman of Wytec’s audit committee, effective on December 20, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gary Stein resigned as Director and Chairman of Audit Committee at WYTEC INTERNATIONAL INC.

Action: resigned
Role: Director and Chairman of Audit Committee

Exact text from the filing

On December 20, 2023, Mr. Gary Stein notified Wytec of his resignation as a director of Wytec and as a member and chairman of Wytec’s audit committee, effective on December 20, 2023.

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WYTEC INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001683168-23-009064

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