Renovaro Inc. Reports Director and Officer Changes
Ticker: LNAI · Form: 8-K · Filed: Jan 6, 2025 · CIK: 1527728
| Field | Detail |
|---|---|
| Company | Renovaro Inc. (LNAI) |
| Form Type | 8-K |
| Filed Date | Jan 6, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.0001, $300,000, $100,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, board-of-directors, executive-appointments
TL;DR
Renovaro Inc. shook up its board and exec team effective Dec 30, 2024.
AI Summary
Renovaro Inc. filed an 8-K on January 6, 2025, reporting changes effective December 30, 2024. The filing details the departure of directors or certain officers, the election of new directors, and the appointment of certain officers, along with information on compensatory arrangements for these officers.
Why It Matters
Changes in a company's board of directors and executive officers can signal shifts in strategy, governance, or operational focus.
Risk Assessment
Risk Level: medium — Changes in leadership can introduce uncertainty regarding future strategy and performance.
Key Players & Entities
- Renovaro Inc. (company) — Registrant
- December 30, 2024 (date) — Effective date of reported changes
- January 6, 2025 (date) — Filing date of the 8-K
FAQ
What specific roles were affected by the director and officer changes?
The filing indicates changes related to the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers,' but does not specify the exact roles in the provided text.
Who are the newly elected directors?
The provided text does not name the newly elected directors.
Who are the newly appointed officers?
The provided text does not name the newly appointed officers.
What are the details of the compensatory arrangements for the officers?
The filing mentions 'Compensatory Arrangements of Certain Officers' but does not provide specific details in the excerpt.
What was the previous name of Renovaro Inc.?
Renovaro Inc. was formerly known as Renovaro Biosciences Inc., Enochian Biosciences Inc., and Renovaro Biosciences Inc. again, with name changes occurring on August 7, 2023, August 4, 2023, and August 2, 2023, respectively.
Filing Stats: 1,026 words · 4 min read · ~3 pages · Grade level 12.1 · Accepted 2025-01-06 17:19:37
Key Financial Figures
- $0.0001 — ch Registered Common Stock, par value $0.0001 per share RENB The Nasdaq Stock Mar
- $300,000 — t Mr. van Tilburg's base salary will be $300,000 per year, and he will be eligible to re
- $100,000 — to receive a performance bonus of up to $100,000 per year, which will be payable on or b
Filing Documents
- e6257_8-k.htm (8-K) — 27KB
- 0001731122-25-000017.txt ( ) — 200KB
- renb-20241230.xsd (EX-101.SCH) — 3KB
- renb-20241230_lab.xml (EX-101.LAB) — 33KB
- renb-20241230_pre.xml (EX-101.PRE) — 24KB
- e6257_8-k_htm.xml (XML) — 4KB
02 Departure of Directors or Certain Officers; Election
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Maurice van Tilburg as Chief Executive Officer of Cube On December 30, 2024, the Board appointed Maurice van Tilburg, age 53, as Chief Executive Officer of GEDi Cube B.V. (" GEDi Cube "), a wholly owned subsidiary of Renovaro Cube Intl. Ltd., which is a wholly owned subsidiary of the Company, effective immediately. Maurice van Tilburg is a current member of the Board and has held several senior positions in the Financial Services industry and Tech enterprises combining general management, technology, operational service delivery, financial management, audit and product development. He is also an awarded artist that combines leadership roles in the industry with a successful series of art concepts. Mr. van Tilburg currently serves as the Director of the Dutch National Growth fund where he oversees the largest government investments in the area of innovation and technology. With this he builds on his role at Techleap.nl where he developed new and additional sources of funding for Dutch Tech scale ups in order to contribute to global challenges, economic growth, technology capabilities and employment in The Netherlands. Mr. van Tilburg brings with him his experience as CEO of Euronext Amsterdam where he was responsible for clients, product development, organization and P&L for the Dutch market as well as the operational running of all European stock markets of Euronext. Mr. van Tilburg's ambition is to lead teams with a clear mission and positive impact, bringing his leadership skills and experience in areas of finance, tech and art. In that context Mr. van Tilburg has held also nonexecutive/advisory board member at several startup companies. In connection with his appointment, GEDi Cube entered into an employment agreement (the " CEO Employment Agreement ") which provides that Mr. van Tilburg's base salary wi
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RENOVARO INC. By: /s/ David Weinstein Name: David Weinstein Title: Chief Executive Officer Date: January 6, 2025