UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As reported previously on Envela Corporation’s (the “Company”) Form 8-K filed April 3, 2024, the Company’s Board of Directors appointed John DeLuca Chief Financial Officer (“CFO”) of the Company, effective March 25, 2024. On May 7, 2024, the Company’s Board of Directors further appointed Mr. DeLuca to the positions of Secretary and Treasurer of the Company, which duties will be performed in addition to those required by his position as CFO, effective immediately.
As previously reported, Mr. DeLuca’s executive compensation may include salary, bonus, and long-term incentive awards in accordance with the Company’s executive compensation program.
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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.
By: | /s/ John R. Loftus | ||
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| John R. Loftus |
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| Chief Executive Officer |
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Date: May 10, 2024 |
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