Serina Therapeutics appoints Karen J. Wilson to board; Steven Mintz departs

Serina Therapeutics, Inc.

Karen J. Wilson appointed effective Jan 14, 2025; over 30 years life sciences finance experience, CPA.
Wilson will serve as Compensation Committee Chair and on the Audit Committee.
Steven Mintz departs board; no disagreement; Remy Gross replaces as Audit Committee chair.
Wilson also serves on boards of Connect Biopharma, Elicio Therapeutics, and LAVA Therapeutics.

item 5.02 item 9.01

Executive movements

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Departed

Steven Mintz

Director

SER · Serina Therapeutics, Inc.

Filed: January 15, 2025, 6:59 PM ET

departure of Steven Mintz from its Board of Directors

Appointed

Karen J. Wilson

Director

SER · Serina Therapeutics, Inc.

Effective: 2025-01-14
Filed: January 15, 2025, 6:59 PM ET

appointment of Karen J. Wilson to the Company’s Board of Directors, effective January 14, 2025

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Mintz departed as Director at Serina Therapeutics, Inc..

Action: departed
Role: Director

Exact text from the filing

departure of Steven Mintz from its Board of Directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen J. Wilson was appointed as Director at Serina Therapeutics, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointment of Karen J. Wilson to the Company’s Board of Directors, effective January 14, 2025

View on SEC.gov

Serina Therapeutics, Inc. filing history →

Source: SEC EDGAR

accession 0001708599-25-000005

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