a.k.a. Brands removes director Simon Beard by shareholder written consent

A.K.A. BRANDS HOLDING CORP.

Majority shareholder removed Simon Beard as director without cause, effective Oct 2, 2023.
Board to reduce size from 9 to 8, eliminating the Class II vacancy left by Beard's removal.
Beard also removed from boards of all Company subsidiaries.
No replacement director named; vacancy resolved by reducing board size.

item 5.02

Executive movements

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Departed

Simon Beard

Director

AKA · A.K.A. BRANDS HOLDING CORP.

Effective: 2023-10-02
Filed: October 2, 2023, 7:59 PM ET

On October 2, 2023, the holder of a majority of the outstanding shares of the common stock of a.k.a. Brands Holding Corp. (the “Company”), by written consent, removed Simon Beard, without cause, as a director from the Board of Directors of the Company (the “Board)

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Beard was removed as Director at A.K.A. BRANDS HOLDING CORP..

Action: removed
Role: Director

Exact text from the filing

On October 2, 2023, the holder of a majority of the outstanding shares of the common stock of a.k.a. Brands Holding Corp. (the “Company”), by written consent, removed Simon Beard, without cause, as a director from the Board of Directors of the Company (the “Board)

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A.K.A. BRANDS HOLDING CORP. filing history →

Source: SEC EDGAR

accession 0001865107-23-000064

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