UNITED STATES
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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.
Departure of Director
On August 12, 2024, Dr. Julianne (Sun Joo) Huh, a member of the Board of Directors (the “Board”) of OneMedNet Corporation (the “Company”) and a member of the Company’s Nominating and Corporate Governance Committee, notified the Company of her resignation from the Company’s Board effective August 12, 2024. Dr. Huh’s notice of resignation did not advise the Company of any disagreement with the Company on any matter relating to its accounting, operations, policies or practices. The Company is grateful for Dr. Huh’s service to the Company and the Board.
Appointment of Director
Effective August 14, 2024, the Board appointed Mr. Andrew B. Zeinfeld, to serve as a member of the Board to fill the vacancy created by the resignation of Dr. Huh.
There are no family relationships between Mr. Zeinfeld and any other director or executive officer of the Company. There are no arrangements or understandings between Mr. Zeinfeld and any other person, in each case, pursuant to which Mr. Zeinfeld was appointed to serve on the Board and none are currently proposed that would require disclosure under Item 404(a) of Regulation S-K.
As a non-employee director of the Company, Mr. Zeinfeld will be compensated according to the Company’s non-employee director compensation practices. This compensation consists of the 2024 grant of 45,000 shares of Company common stock to each director for one full year of service (pro-rated for 2024). The RSUs will vest at the end of December 2024. In addition, the Company will enter into an indemnity agreement with Mr. Zeinfeld in the same form as previously entered into by the Company with its other non-management directors.
SIGNATURE
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.
Dated: August 14, 2024
| ONEMEDNET CORPORATION | ||
| By: | /s/ Aaron Green | |
| Aaron Green | ||
| Chief Executive Officer | ||