Renovaro Biosciences appoints Leni Boeren and Ruud Hendriks as independent directors

Lunai Bioworks Inc.

Board increased to 10 members; Boeren and Hendriks appointed effective October 4, 2023.
Boeren brings 40 years in finance, including CEO of Robeco Groep and NIBC Bank board.
Hendriks has 35+ years in asset management, including co-head of EMEA sales at Goldman Sachs.
New directors will serve until 2024 annual meeting; compensation per standard independent director agreement.
Appointments come as Renovaro pursues definitive combination with GEDi Cube Intl Ltd., announced Sept 29.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Leni Boeren

Independent Director

LNAI · Lunai Bioworks Inc.

Effective: 2023-10-04
Filed: October 10, 2023, 7:59 PM ET

increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.

Appointed

Ruud Hendriks

Independent Director

LNAI · Lunai Bioworks Inc.

Effective: 2023-10-04
Filed: October 10, 2023, 7:59 PM ET

increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Leni Boeren was appointed as Independent Director at Lunai Bioworks Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ruud Hendriks was appointed as Independent Director at Lunai Bioworks Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.

View on SEC.gov

Lunai Bioworks Inc. filing history →

Source: SEC EDGAR

accession 0001731122-23-001825

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