Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of David Story
On January 20, 2023, David Story resigned from his positions as a Director and
Chairman of the Board of Directors of T Stamp Inc. (the "Company"), with such
resignation being effective on the same date. Mr. Story's resignation was not
the result of any disagreement with the Company. Rather, Mr. Story resigned so
that, upon his resignation, the majority of the Company's Board of Directors
would be comprised "independent directors" as required under Nasdaq Listing
Rules applicable to the Company. A copy of a letter submitted to the Company by
Mr. Story in connection with his resignation is included as an exhibit to this
Current Report on Form-8-K.
The Company does not intend to appoint a new Director to fill the vacancy
resulting from Mr. Story's resignation. The Company's Board of Directors
appointed Bill McClintock, a current Director of the Company, as the new
Chairman of the Board of the Company, also effective January 20, 2023.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
17.1 Resignation Letter of David Story.
104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)
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