Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective September 26, 2022, Liberty Star Uranium & Metals Corp.(s'), Board of
Directors appointed Nicholas Hemmerly as director of our company until the next
shareholder's meeting for the election of directors. The Company also announces
current Board Members, Bradley Munroe and Gene Streety will transition to
Emeritus Advisors for the Company.
Nicholas H. Hemmerly is a Partner and Head of Investment Banking for affiliate
organization, Bridgeway Capital Partners LLC. Bridgeway Capital Partners
together with its affiliates provides independent investment banking, strategic
capital, and advisory services to lower and middle market companies globally.
Prior to joining Bridgeway Mr. Hemmerly was at PricewaterhouseCoopers Corporate
Finance LLC (PwC CF) focusing on M&A and capital raising.
Prior to PwC CF, Mr. Hemmerly worked at Jefferies LLC with a focus on executing
M&A and financing transactions within the pharmaceutical and life sciences
sectors. Prior experience includes investment banking roles in JPMorgan's
Healthcare Group as well as JMP Securities Healthcare Group. Mr. Hemmerly began
his investment banking career as an analyst with Wachovia Securities.
"On behalf of the Board, I would like to thank Bradley and Gene for their
tireless service and dedication to our shareholders," said CEO Brett Gross.
"Their steady guidance has provided stability to our governance over the past
few years. They are both long term shareholders and I'm looking forward to
continuing their counsel as Emeritus Advisors."
"I would also like to thank Bradley and Gene for their commitment to our
shareholders and we are excited to welcome Nick to the Board of Directors,"
commented Pete O'Heeron, Chairman of the Board. "Nick brings over twenty years
of experience at the highest levels of investment banking and he will play an
integral part of our financing strategies going forward."
Family Relationships
No family relationships exist between any of our directors or executive
officers.
Certain Related Transactions and Relationships
We have not been party to any transaction with Mr. Nicholas Hemmerly since the
beginning of our last fiscal year, or any currently proposed transaction with
Mr. Hemmerly in which we were or will be a participant and where the amount
involved exceeds $120,000, and in which Mr. Hemmerly had or will have a direct
or indirect material interest.
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