Renovaro appoints Maurice van Tilburg as CEO of subsidiary GEDi Cube

Lunai Bioworks Inc.

Maurice van Tilburg, age 53, appointed CEO of GEDi Cube, wholly owned subsidiary of Renovaro, effective Dec 30, 2024.
Van Tilburg is a current board member; previously CEO of Euronext Amsterdam and director at Dutch National Growth Fund.
Base salary $300,000/year; eligible for performance bonus up to $100,000/year.
Sign-on bonus of 250,000 restricted shares and 1,000,000 stock options (200,000 vest per year for 5 years).
Severance: 6 months base salary, COBRA reimbursement for 6 months, accelerated equity vesting if terminated without cause or for good reason.

item 5.02

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Appointed

Maurice van Tilburg

Chief Executive Officer of GEDi Cube B.V.

LNAI · Lunai Bioworks Inc.

Effective: 2024-12-30
Filed: January 6, 2025, 6:59 PM ET

On December 30, 2024, the Board appointed Maurice van Tilburg, age 53, as Chief Executive Officer of GEDi Cube B.V.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Maurice van Tilburg was appointed as Chief Executive Officer of GEDi Cube B.V. at Lunai Bioworks Inc..

Action: appointed
Role: Chief Executive Officer of GEDi Cube B.V.

Exact text from the filing

On December 30, 2024, the Board appointed Maurice van Tilburg, age 53, as Chief Executive Officer of GEDi Cube B.V.

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Source: SEC EDGAR

accession 0001731122-25-000017

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