Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director
On January 30, 2023, the Board of Directors of the Company, with the
recommendation of the Nominating and Corporate Governance Committee of the Board
of Directors, appointed Mr. Anthony Roberts as a member of the Board of
Directors, to fill the vacant seat created by the departure of Timothy Campos in
December 2022. At this time, the Board has not appointed Mr. Roberts to any
committees.
There are no arrangements or understandings between Mr. Roberts and any other
persons pursuant to which he was elected as a director of the Company. There are
no family relationships between Mr. Roberts and any other director or executive
officer of the Company and he has no direct or indirect material interest in any
transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K
promulgated by the SEC. Mr. Roberts qualifies as an independent director under
the independence requirements set forth under Rule 5605(a)(2) of the Nasdaq
Listing Rules.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Exhibit Description
99.1 Press Release dated February 1, 2023
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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