Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Resignation of Kevin Phelps as Director
On December 15, 2022, Kevin Phelps, a director of the Company, delivered a
letter of resignation to the Company, pursuant to which Mr. Phelps resigned from
his position as a director of the Company, effective December 31, 2022. Mr.
Phelps' resignation was not the result of any material dispute or disagreement
with the Company, the Company's management, or the Company's Board on any matter
relating to the operations, policies or practices of the Company. A copy of the
letter of resignation of Mr. Phelps is attached hereto as Exhibit 17.1.
Resignation of Dr. Roscoe Moore as Director
On December 17, 2022, Dr. Roscoe Moore, a director of the Company, delivered a
letter of resignation to the Company, pursuant to which Dr. Moore resigned from
his position with the Company, effective on December 31, 2022. Dr. Moore's
resignation was not the result of any material dispute or disagreement with the
Company, the Company's management, or the Company's Board on any matter relating
to the operations, policies, or practices of the Company. A copy of the letter
of resignation of Dr. Moore is attached hereto as Exhibit 17.2.
The Company will provide Mr. Phelps and Mr. Moore with copies of the disclosures
it is making in this Item 5.02 no later than the day the Company files the
disclosures with the SEC. The Company will provide Mr. Phelps and Dr. Moore with
the opportunity to furnish the Company, as promptly as possible, with a letter
addressed to the Company stating whether Dr. Moore or Mr. Phelps agrees with the
statements made by the Company in this Item 5.02 and, if not, stating the
respects in which he does not agree. The Company will file any letter provided
by Mr. Phelps or Dr. Moore in relation thereto by amendment to this Current
Report within two business days after receipt by the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description of Exhibit
17.1 Resignation Letter of Mr. Kevin Phelps, dated December 15, 2022
17.2 Resignation Letter of Dr. Roscoe Moore, dated December 17, 2022
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