UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 May 20, 2024, the board of directors of the Company (the “Board”) appointed its independent directors to serve on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.
Steven E. Abelman was appointed to serve as chairman of the Audit Committee, member of the Compensation Committee and member of the Nominating and Corporate Governance Committee.
Donald F. Browne was appointed to serve as chairman of the Compensation Committee, chairman of the Nominating and Corporate Governance Committee, and member of the Audit Committee.
Chris Baer was appointed to serve as member of the Audit Committee, member of the Compensation Committee, and member of the Nominating and Corporate Governance Committee.
For their service on the Board and the Committees of the Company, Messrs. Abelman, Browne, and Baer will receive compensation consistent with market practices of similarly situated companies that is consistent with the Company’s non-employee director compensation policy as may be then in effect.
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.
| BIOSIG TECHNOLOGIES, INC. | ||
| Date: May 21, 2024 | By: | /s/ Anthony Amato |
| Name: | Anthony Amato | |
| Title: | Chief Executive Officer | |