ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. EffectiveJanuary 27, 2022 ,Matthew Kruchko resigned from his position as a member of the Board of Directors (the "Board") ofMCX Technologies Corporation (the "Company"). EffectiveJanuary 27, 2022 ,Nii Quaye resigned from his position as a member of the Board. OnJanuary 27, 2022 , the Board appointed Mr.Shone Anstey and Ms.Susan Olson as independent directors to the Board, effective immediately.Mr. Anstey andMs. Olson will each serve as directors until the 2023 annual meeting of shareholders, or until their successors are elected or appointed, if later. NeitherMr. Anstey norMs. Olson has any family relationships with any current director, director nominee, or executive officer of the Company, and there are no transactions or proposed transactions, to which the Company is a party, or intended to be a party, in which eitherMr. Anstey orMs. Olson has, or will have, a material interest subject to disclosure under Item 404(a) of Regulation S-K. NeitherMr. Anstey norMs. Olson was appointed as a member of the Board pursuant to any arrangement or understanding with any other person. NeitherMr. Anstey norMs. Olson has executed an employment agreement at this time. ITEM 8.01 Other Events.January 27, 2022 , the Company issued a press release announcing the appointment ofMr. Anstey andMs. Olson as the new members of the Board. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. ITEM 9.01 Exhibits 99.1 Press Release datedJanuary 27, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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