Clause 5.02. departure of directors or some officials; election of board members; appointment of some officers; Compensation arrangements for some officers.
effective September 14, 2022And the Blockchain Moon Acquisition Corp. (“BMAC”) Designated John P. Hopkins And the Carl C. Johnson As new independent directors of
Mr. Hopkins He has 40 years of experience in accounting, finance, operations, business transformations, acquisitions and liquidations, debt restructuring and information technology. The latest developments, Mr. Hopkins Served as President and CEO of Professional Security Broadband Inc.is a privately held integrated security, managed services and business intelligence systems provider for Fortune 500 companies. As President and CEO, he was responsible for organically increasing revenue from $18 million In 2012 to
$75 million In 2021, she led the creation of PSB Exero, an industry-disrupting, cloud-based private business intelligence tool that provides NIST’s level of system authentication and cyber defenses for security. Mr. Hopkins He started his career at Big 4 public accounting firm PricewaterhouseCoopersWhere he rose to the level of audit director. Mr. Hopkins He was later appointed to the positions of Senior Manager at Arco chemical company (NYSE: ACC), Vice President of Finance at
Cambrex Company (NYSE: CBM), Chief Financial Officer of Measurement Specialties, Inc. (NASDAQ: MEAS) and Chief Financial Officer of Henry Brothers Electronics (NASDAQ: HBE). Mr. Hopkins He also has extensive experience in creating scalable automation platforms for enterprises, as well as in re-engineering leading business and accounting and transformation processes. Along with his executive career, Mr. Hopkins Served on the board of directors Professional Security Broadband Inc. From 2011 to 2021 and on Felician University Business School From 2019 to 2021. He is also a member of American Institute of Certified Public Accountants. In addition to, Mr. Hopkins Currently studying in New York University Leonard N School of BusinessAnd the Stonehall College of Business, Stillman UniversityAnd the Seton Hall University School of Law and previously in Felician University Business School. Mr. Hopkins Holds an MBA from Villanova University A Bachelor’s degree in Accounting from West Chester University.
Mr. Johnson He has over 40 years of experience in marketing and sales in consumer healthcare. in 2019, Mr. Johnson was established Four Peaks Insight, LLCIt is a business development and executive training project. He also currently serves as a member of ExecHQ, an executive consulting firm. previously, Mr. Johnson He served as President and CEO and a member of the Board of Directors of Entia Biosciences, Inc. , a clinical-stage biotechnology company that develops pharmaceutical grade organic compounds, starting with August 2015 to me
November 2017. Mr. Johnson Served as President and CEO and a member of the Board of Directors Matrixx Initiatives, Inc.marketer of over-the-counter (“OTC”) healthcare products, from July 2001 until October 2008and again as a member of the board of directors Matrix Initiatives
From February 2011 to me February 2014. From 1993 to 2001, Mr. Johnson He was Vice President, Commercial Development for Perrigo, the leading manufacturer of over-the-counter pharmaceutical and nutritional products for the store brand market. Before that , Mr. Johnson He held a number of high-level marketing and sales positions at Johnson & Johnson from 1973 to 1989, including as Vice President of Marketing and Sales for Vistakon, a company Johnson & Johnson Co. He also held the position of Marketing Director for the company Johnson & Johnson baby products. Before joining Johnson & Johnson, Mr. Johnson was an account manager at Compton AdvertisingProcter & Gamble Service. Mr. Johnson Was a member of the board of directors Scolr Pharma, Inc. From 2010 to 2013, including the position of Chairman of the Board of Directors from 2011 to 2013. Mr. Johnson He also previously served on boards of directors General Pharmaceutical Association and the Consumer Health Care Products Association. Mr. Johnson Master’s degree in Business Administration – Marketing Fairleigh Dickinson University Bachelor of Science in Economics from Wagner College.
board of directors BMAC It was decided in the affirmative Mr. Hopkins And the
Mr. Johnson Each meets established criteria for independence under the Rules NASDAQ LLC.
Mr. Hopkins And the Mr. Johnson Each of them will receive monetary compensation for his service on the Board of Directors in an amount equal to $50,000paid in two instalments.
In connection with their appointment to the Board of Directors, Mr. Hopkins And the
Mr. Johnson Both are expected to enter BMAC’s Standard form of indemnity agreement for directors and officers and accession agreements to abide by the same provisions in the Informed Letter Agreement, dated October 18 2021by and between BMAC and all of BMAC Officers, directors and primary shareholders.
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