Volcon appoints Adrian Solgaard as independent director; committee assignments set

Empery Digital Inc.

Adrian Solgaard appointed independent director effective July 29, 2024.
Will serve on audit, compensation, and nominating & governance committees.
Standard non-employee director compensation: $50,000 annual cash fee.
Also receives option to purchase shares valued at $100,000 (Black-Scholes), vesting over one year, subject to shareholder approval.

item 5.02

Executive movements

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Appointed

Adrian Solgaard

independent member of the Board of Directors

EMPD · Empery Digital Inc.

Effective: 2024-07-29
Filed: July 29, 2024, 7:59 PM ET

On July 29, 2024, the Board of Directors of Volcon, Inc. (the “Company”) appointed Adrian Solgaard as an independent member of the Company’s Board of Directors effective on such date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Adrian Solgaard was appointed as independent member of the Board of Directors at Empery Digital Inc..

Action: appointed
Role: independent member of the Board of Directors

Exact text from the filing

On July 29, 2024, the Board of Directors of Volcon, Inc. (the “Company”) appointed Adrian Solgaard as an independent member of the Company’s Board of Directors effective on such date.

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Source: SEC EDGAR

accession 0001683168-24-005112

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