Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 28, 2023, William Everett, a director of Issuer Direct Corporation
(the "Company"), notified the Board of Directors of the Company (the "Board") of
his decision not to stand for reelection as a director nominee at the Company's
2023 Annual Meeting of Stockholders (the "2023 Annual Meeting"). Mr. Everett
will continue to serve on the Chairman of the Board, including as a member of
the Audit Committee of the Board, through the end of his term, which will occur
at the end of the 2023 Annual Meeting.
Mr. Everett's decision not to seek reelection was not the result of any
disagreement with the Company or any of its subsidiaries on any matters related
to operation, policies or practices. A copy of Mr. Everett's letter regarding
his decision not to stand for reelection dated February 28, 2023 is attached
hereto as Exhibit 17.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
17.1 Letter regarding decision of William Everett not to stand for
reelection dated February 28, 2023
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