UNITED STATES
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CURRENT REPORT PURSUANT
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On November 28, 2023, the Board of Directors (the “Board”) of Manhattan Bridge Capital, Inc. (the “Company”), pursuant to a recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Vanessa Kao to serve as a Director of the Company, to hold office until the next annual meeting of shareholder of the Company, or until her earlier resignation or removal, to fill an existing vacancy on the Board.
Ms. Kao has been the Company’s Chief Financial Officer, vice president, treasurer and secretary since rejoining the Company in June 2011. From January 2014 through April 2016, she was also the Chief Financial Officer of Jewish Marketing Solutions LLC. Since April 2016, she has been serving as a consultant to Jewish Marketing Solutions LLC. From July 2004 through April 2006, she served as the Company’s assistant Chief Financial Officer. From April 2006 through December 2013, she was the Chief Financial Officer of DAG Jewish Directories, Inc. Ms. Kao holds a M.B.A. in Finance and MIS/E-Commerce from the University of Missouri and a Bachelor’s degree of Business Administration in Finance from the National Taipei University in Taiwan.
There is no arrangement or understanding between Ms. Kao and any other person pursuant to which she was elected as a Director, and except as otherwise described herein, there are no transactions in which Ms. Kao has an interest requiring disclosure under Item 404(a) of Regulation S-K.
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.
MANHATTAN BRIDGE CAPITAL, INC. | ||
Date: November 29, 2023 | By: | /s/ Assaf Ran |
Name: | Assaf Ran | |
Title: | President and Chief Executive Officer |