UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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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
On June 13, 2024, Marti Beller (Lazear) submitted notice of her resignation as a member of the Board of Directors (the “Board”) of Issuer Direct Corporation (the “Company”), including all applicable Committees of the Board, effective immediately. Ms. Beller was the Chairperson of the Board’s Compensation Committee. A copy of Ms. Beller’s resignation letter dated June 13, 2024 is attached hereto as Exhibit 17.1.
On June 13, 2024, Michael Nowlan submitted notice of his resignation as a member of the Board of the Company, including all applicable Committees of the Board, effective immediately. Mr. Nowlan was the Chairperson of the Board and a member of the Board’s Audit Committee. A copy of Mr. Nowlan’s resignation letter dated June 13, 2024 is attached hereto as Exhibit 17.2.
The Company and the Board intend to appoint new members of the Board as soon as practical.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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| Resignation letter of Marti Beller (Lazear) dated June 13, 2024. | |
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104 |
| Cover page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| Issuer Direct Corporation | ||
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Date: June 18, 2024 | By: | /s/ Brian R. Balbirnie |
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| Brian R. Balbirnie Chief Executive Officer |
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