ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On July 13, 2020, the shareholders of the Corporation voted Mr Frank Raymakers
as Director & Chief Executive Officer, Mr. Maarten Stuut as Director & Chief
Financial Officer, Mr. Alfred Kelly as Director & Chief Operating Officer and
Mr. Eric P. Ditkowsky as Director & Chief Sales Officer of the Company.
Mr. Frank Raymakers has over 25 years of hands-on experience in marketing and
sales in the medical devices industry. As founder & CEO of PREJEX GmbH Frank has
extensive experience in the needle-free injection devices area. Frank and his
business partner Maarten Stuut acquired the assets of Injex GmbH and began
efforts to get the products into the U.S. market. Frank contributes largely by
bringing his relationships in Europe, Middle East and the U.S. to the Company as
well establishing new leads, refining GSG Group´s business model, promoting and
managing sales channels of its devices and products. He will also oversee
production and distribution of the PREJEX needle-free injection product line to
produce optimum results for the Company. Past positions in his career include,
for example, Honeywell, MedX Health Canada or Nonin, all of which he was
involved in product rollouts in Western Europe, taking their sales from zero to
several million USD within a few months.
Mr. Maarten Stuut - Vice President and CFO - also a founder & director of PREJEX
GmbH, is a serial entrepreneur and investor with 30 years of business experience
in telecommunications and medical devices. Maarten will work with Frank
Raymakers to manage all European manufacturing, Quality Systems, and regulatory
activities. Maarten owns several small companies and manages sales and growth of
these businesses in Europe and the Middle East. One of his last endeavors was
Simpel, a Netherlands Telco company he founded and later sold at some 40+m USD -
Simpel is valued at around 100m USD today. Maarten is responsible for
coordinating all financing matters for our Company as well as financial
controlling of the PREJEX product line - from procurement and production to
global delivery. He will also work with Frank to scale deal flow and sales in
the European, Middle East and African regions and expand into other markets of
interest.
Mr. Alfred Kelly is a strategic and results driven business developer with over
20 years of accomplishments growing revenue, advancing market position,
strengthening product portfolio, streamlining supply chain and expanding
customer base within diverse competitive markets. His extensive international
and domestic background in senior management, sales and marketing in medical
devices, network communications, industrial and commercial markets will allow
him to manage all our North American operations. In his career Mr. Kelly held
senior management and C-Level positions with multiple organizations, e.g.
Honeywell-Envitec (Germany), Plexus (USA) or HealthSTATS (Singapore). On his
most recent project in France he generated and then managed customer accounts
and business volume in excess of 10m USD.
Mr. Eric P. Ditkowsky is a highly experienced leader with over 20 years in the
medical and life sciences technology sector. He has developed relationships with
several Fortune 100 companies such as Dell Healthcare, WebMD, Best Buy, PSS
World Medical, Honeywell HomMed as well as with the Accountable Care Association
of America (ACCA) and the United States Department of Veteran Affairs (VA),
Healthcare Finance Management Association (HFMA), Medical Group Management
Association (MGMA), to name a few. As our Chief Sales Officer (Americas) he
brings his wealth of experience and network to the Company and will help to
quickly implement our market entry and substantial market expansion through a
growing number of global distributors, pharmacies, physicians, and directly
online.
ITEM 8.01 OTHER EVENTS.
On July 24, 2020, the directors of the Corporation have resolved that the
business address be changed with immediate effective to Haagwinde 20, 5262 KZ
Vught, The Netherlands.
ITEM 9.01 EXHIBITS
(d) Exhibits.
10.1 Shareholder´s Resolution Appointing New Directors
99.1 Board Resolution re Change Of Business Address
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