Item 1.02Termination of Material Definitive Agreement.
The disclosure set forth below in Item 5.02 is hereby incorporated by reference
into this Item 1.02.
Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 15, 2021, David Vanston, the Company's Group Chief Financial Officer
and Treasurer, and his employer, Volition Diagnostics UK Limited, agreed that
his employment agreement would end effective April 17, 2021 (the "Termination
Date"). The decision by the parties to end Mr. Vanston's employment was made
for operational reasons and not as a result of any disagreement or dispute with
the Company on any matter relating to the Company's operations, policies or
practices. Mr. Vanston agreed to continue to serve as the Group Chief Financial
Officer and Treasurer until the earlier of the Termination Date or completion of
the transition of his responsibilities to a successor. Mr. Vanston also agreed
that upon a successor Group Chief Financial Officer being recruited
internationally and commencing employment with a Volition Group company, Mr.
Vanston's title would change to that of Advisor to the Board of Volition
Diagnostics UK Limited until the earlier of the Termination Date or the
completion of the transition of his responsibilities to a successor.
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