ITEM 1.01 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On October 30, 2020, the Board of Directors (the "Board") of Marizyme, Inc.
("Marizyme"), with an effective date of November 1, 2020, the Board appointed
Dr. Neil J. Campbell as chief executive officer, president and director of the
Marizyme. Dr. Campbell has an extensive background in life sciences and
management. Dr. Campbell's compensation will be $375,000 annually and various
stock incentives.
James Sapirstein, the interim chief executive officer, will depart his interim
role on November 1, 2020 and resume his role as chairman.
Dr. Satish Chandran will relinquish his title as president and chief operating
officer and will assume his new role as co-founder and chief technology officer.
Dr. Neil J. Campbell
Dr. Campbell is President & CEO of Marizyme, Inc. and a member of the Board of
Directors. Dr Campbell currently serves as Chairman of Mosaigen, a commercial
development company and RespaRx, a medical device company. Dr. Campbell has over
30 years of successful experience with public and private companies in the life
sciences, medical, healthtech, nanotechnology, artificial intelligence, and
high-performance computing technologies.
Previously, Dr. Campbell was Chairman, CEO, and founder of Celios, a respiratory
device company that was acquired by a private investment group and is now
selling his proprietary technologies on national television. Prior to founding
Celios, Dr. Campbell was co-founder, President and CEO of Helomics, a
personalized healthcare company focused on next-generation therapeutics and
diagnostics.
Dr. Campbell has prior institutional investment experience as a partner in
venture capital, and operating partner and industry advisor in private equity.
Dr. Campbell has also held senior executive positions at SuperNova Diagnostics,
EntreMed Pharmaceuticals, Life Technologies, IGEN International (now Roche),
Celera Genomics, and Abbott Laboratories. Dr. Campbell has also held academic
positions at Johns Hopkins University and Medical Institutes, Hong Kong
University of Science and Tech (HKUST), University of Liverpool (UK), University
of Baltimore and Duquesne University. Dr. Campbell is a veteran of the U.S. Air
Force.
Dr. Campbell received his B.S. from Norwich University, M.A. and M.B.A. from
Webster University and Doctorate from the University of Liverpool in the United
Kingdom.
ITEM 9.01 Financial Statement and Exhibits
(d) Exhibits
The following exhibits are filed herewith:
Exhibit No. Description of Exhibit
99.1 Employment Agreement dated November 1, 2020.
99.2 Press Release dated November 5, 2020.
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