UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 7.01 Regulation FD Disclosure.
On July 17, 2024, Intelligent Bio Solutions Inc. (the “Company”) was informed that Lawrence Fisher, a member of the Company’s Board of Directors (the “Board”) had passed away on June 5, 2024. Mr. Fisher had served as a member of the Board since August 2020, and was a member of the Board’s Audit Committee and Compensation Committee at the time of his passing. The Company offers condolences to Mr. Fisher’s family and loved ones.
Mr. Fisher was a distinguished securities lawyer in New York City for over 40 years. Born in New York, NY, Mr. Fisher attended Horace Mann High School and furthered his education at Columbia College and Columbia Law School and was a Research Fellow at the London School of Economics. He was a Partner at Orrick, Herrington & Sutcliffe for 11 years until his retirement in 2002, where he served as Partner-In-Charge of the New York office and was a member of the firm’s Executive Committee. Prior to Orrick, Mr. Fisher was a partner at Kelley, Drye & Warren for 10 years, including 3 years on the Executive Committee. Earlier in his career, he was an associate and then partner at Parker, Chapin and Flattau for over 20 years.
As a result of Mr. Fisher’s passing, the Board, upon the recommendation of the Board’s Nominating and Corporate Governance Committee (the “Nominating Committee”), reduced the size of the Board to four members. To fill the vacancies caused by Mr. Fisher’s passing, the Board, upon the recommendation of the Nominating Committee, appointed Steven Boyages to the Audit Committee and Jason Isenberg to the Compensation Committee. As a result of the new committee appointments, the committees of the Board of Directors now consist of the following members:
| ● | Audit Committee: Nicola Fraser (Chair), Jonathan Hurd and Steven Boyages. | |
| ● | Compensation Committee: Jonathan Hurd (Chair), Steven Boyages, and Jason Isenberg. | |
| ● | Nominating and Corporate Governance Committee: Steven Boyages (Chair), Jonathan Hurd, and Jason Isenberg. |
The information contained in Item 7.01 of this Current Report on Form 8-K, is being furnished and shall not be deemed to be “filed” for the purpose of the Securities Exchange Act of 1934, as amended (“Exchange Act”), nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated by reference.
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.
| Date: July 22, 2024 | ||
| INTELLIGENT BIO SOLUTIONS INC. | ||
| By: | /s/ Spiro Sakiris | |
| Name: | Spiro Sakiris | |
| Title: | Chief Financial Officer | |
Cover |
Jun. 05, 2024 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Jun. 05, 2024 |
| Entity File Number | 001-39825 |
| Entity Registrant Name | INTELLIGENT BIO SOLUTIONS INC |
| Entity Central Index Key | 0001725430 |
| Entity Tax Identification Number | 82-1512711 |
| Entity Incorporation, State or Country Code | DE |
| Entity Address, Address Line One | 142 West, 57th Street |
| Entity Address, Address Line Two | 11th Floor |
| Entity Address, City or Town | New York |
| Entity Address, State or Province | NY |
| Entity Address, Postal Zip Code | 10019 |
| City Area Code | (646) |
| Local Phone Number | 828-8258 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.01 par value |
| Trading Symbol | INBS |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Elected Not To Use the Extended Transition Period | false |