Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 29, 2023, Richard J. Clothier informed AquaBounty Technologies, Inc.
(the "Company") of his decision not to stand for reelection as a director and
to retire from the Company's Board of Directors ("Board"), effective as of the
start of the Company's 2023 Annual Meeting of Stockholders. Mr. Clothier's
retirement is not the result of any disagreement with the Company on any matter
relating to its operations, policies or practices.
Item 7.01 Regulation FD Disclosure.
On March 30, 2023, the Company issued a press release announcing the decision of
Mr. Clothier not to stand for reelection, which press release is attached hereto
as Exhibit 99.1 to this Current Report on Form 8-K. The information included in
this Current Report on Form 8-K pursuant to Item 7.01, including Exhibit 99.1
attached hereto, is intended to be furnished and shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended
("Exchange Act"), or otherwise subject to the liabilities of that section, nor
shall it be deemed incorporated by reference in any filing under the Securities
Act of 1933, as amended, or the Exchange Act, except as expressly set forth by
specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Press release issued by AquaBounty Technologies, Inc. on March 30,
2023, furnished herewith.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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