Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 26, 2022, the Board of Anthemis Digital Acquisitions I Corp (the
"Company"), upon the recommendation of its Nominating and Corporate Governance
Committee, appointed Bruce Aust, effective immediately (the "New Director").
Mr. Aust will serve as a Class III director for a term expiring at the Company's
annual general meeting of stockholders to be held in 2024, until his successor
is duly elected and qualified or his earlier death, disqualification,
resignation or removal. Our board has determined that Mr. Aust is an independent
director under applicable SEC and Nasdaq rules. In connection with the
appointment of Mr. Aust to the Board, he was appointed to serve on the Audit
Committee, effective immediately, to replace Ms. Nauiokas, who will step down as
a member of the Audit Committee.
The New Director has entered into the Company's standard indemnification
agreement for directors and officers.
Exhibit
No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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