Wednesday, August 15, 2018 3:04:04 PM
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 10, 2018, the registrant increased the number of directors on its Board to four and appointed Courtney Clark to fill the vacancy created by that increase. Ms. Clark is currently a director of Kanativa Inc., the Ontario, Canada parent of the registrant, and has more than 15 years of corporate finance expertise. She founded Aspen Peak Advisors, a marketing and investment banking firm in 2010, after having been an analyst and investment banker with TerraNova Capital Partners specializing in global emerging growth companies, primarily in the energy, technology, and medical device spaces. Ms. Clark will serve as the chair of the registrant’s Audit Committee.
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