Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 2, 2021, Gwendolyn A. Watanabe notified the Board of Directors (the
"Board") of Misonix, Inc. (the "Company") that she is resigning from her
position as a director of the Company, effective February 2, 2021. Ms. Watanabe
is a member of the Audit Committee (the "Audit Committee") and the Chair of the
Nominating and Governance Committee (the "Nominating Committee") of the Board.
Ms. Watanabe's resignation follows her acceptance of a senior position at Smith
& Nephew. The resignation was not the result of any disagreements with the
Company relating to the Company's operations, policies or practices. In order to
fill the committee vacancies created by Ms. Watanabe's resignation, the Board
appointed Paul LaViolette to the Audit Committee and Thomas M. Patton to the
Nominating Committee, in each case effective upon Ms. Watanabe's resignation.
Mr. LaViolette will serve as chair of the Nominating Committee. Also effective
upon Ms. Watanabe's resignation as a director, the size of the Board will be
reduced from five to four directors.
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