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MIRA Pharmaceuticals | 8-K: Current report

MIRA Pharmaceuticals | 8-K: Current report

MIRA Pharmaceuticals | 8-K:重大事件
美股SEC公告 ·  11/22 05:22

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On November 18, 2024, MIRA Pharmaceuticals underwent significant changes to its Board of Directors. Michael Jerman resigned from his position as a board member and Chair of the Audit Committee, citing a desire to pursue other activities. The company emphasized that Jerman's departure was not due to any disagreement.Effective immediately, Matthew Pratt Whalen, CPA, age 45, was appointed as a new board member and Chairman of the Audit Committee. Whalen brings over two decades of experience in public accounting and corporate finance. He currently serves as a director at Telmoir Pharmaceuticals and as CFO of Power Digital Marketing Inc. Previously, Whalen held the CFO position at MRC Smart Technology Solutions, a Xerox subsidiary.Whalen's appointment is expected to strengthen MIRA's financial oversight. His extensive experience in finance, coupled with his CPA credentials and board experience, positions him as a valuable addition to MIRA Pharmaceuticals' leadership team.
On November 18, 2024, MIRA Pharmaceuticals underwent significant changes to its Board of Directors. Michael Jerman resigned from his position as a board member and Chair of the Audit Committee, citing a desire to pursue other activities. The company emphasized that Jerman's departure was not due to any disagreement.Effective immediately, Matthew Pratt Whalen, CPA, age 45, was appointed as a new board member and Chairman of the Audit Committee. Whalen brings over two decades of experience in public accounting and corporate finance. He currently serves as a director at Telmoir Pharmaceuticals and as CFO of Power Digital Marketing Inc. Previously, Whalen held the CFO position at MRC Smart Technology Solutions, a Xerox subsidiary.Whalen's appointment is expected to strengthen MIRA's financial oversight. His extensive experience in finance, coupled with his CPA credentials and board experience, positions him as a valuable addition to MIRA Pharmaceuticals' leadership team.
2024年11月18日,MIRA製藥公司對其董事會進行了重大調整。邁克爾·傑曼辭去了其作爲董事和審計委員會主席的職務,理由是希望從事其他活動。公司強調傑曼的離職並非由於任何分歧。即刻生效,馬修·普拉特·惠倫,註冊會計師,年齡45歲,被任命爲新的董事和審計委員會主席。惠倫擁有超過20年的公共會計和企業金融經驗。他目前在Telmoir製藥公司擔任董事,並在Power Digital Marketing Inc.擔任財務長。此前,惠倫曾在施樂子公司MRC智能科技解決方案擔任財務長。惠倫的任命預計將加強MIRA的財務監督。憑藉他豐富的財務經驗及註冊會計師資格和董事會經驗,使他成爲MIRA製藥領導團隊中有價值的補充。
2024年11月18日,MIRA製藥公司對其董事會進行了重大調整。邁克爾·傑曼辭去了其作爲董事和審計委員會主席的職務,理由是希望從事其他活動。公司強調傑曼的離職並非由於任何分歧。即刻生效,馬修·普拉特·惠倫,註冊會計師,年齡45歲,被任命爲新的董事和審計委員會主席。惠倫擁有超過20年的公共會計和企業金融經驗。他目前在Telmoir製藥公司擔任董事,並在Power Digital Marketing Inc.擔任財務長。此前,惠倫曾在施樂子公司MRC智能科技解決方案擔任財務長。惠倫的任命預計將加強MIRA的財務監督。憑藉他豐富的財務經驗及註冊會計師資格和董事會經驗,使他成爲MIRA製藥領導團隊中有價值的補充。

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