UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 April 28, 2023, Intellinetics, Inc. (the “Company”) was notified that Matthew L. Chretien will not stand for reelection as a director of the Company at the 2023 Annual Stockholder Meeting. His term as a director will expire on the date of the Company’s 2023 Annual Stockholder Meeting, scheduled for June 22, 2023. His resignation as a director was not due to a disagreement with the Company. Mr. Chretien will continue his employment with the Company as Chief Strategy Officer and Secretary, and the Company thanks Mr. Chretien for his service as director.
On April 29, 2023, the Company was notified that Rye D’Orazio will not stand for reelection as a director of the Company at the 2023 Annual Stockholder Meeting. His term as a director will expire on the date of the Company’s 2023 Annual Stockholder Meeting, scheduled for June 22, 2023. His resignation as a director was not due to a disagreement with the Company. The Company thanks Mr. D’Orazio for his service since 2006 as a director of the Company and its predecessor corporation, Intellinetics, Inc. of Ohio.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Name of Exhibit | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTELLINETICS, INC. | ||
| By: | /s/ James F. DeSocio | |
| James F. DeSocio | ||
| President and Chief Executive Officer | ||
| Dated: May 4, 2023 | ||