Paltalk Inc.

10/17/2024 | Press release | Distributed by Public on 10/17/2024 14:29

Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 15, 2024, Geoffrey Cook, a member of the Board of Directors (the "Board") of Paltalk, Inc. (the "Company"), notified the Company of his decision to not stand for reelection to the Board at the Company's 2024 annual meeting of stockholders (the "Annual Meeting"). Mr. Cook will continue to serve as a director until the Annual Meeting. Mr. Cook's decision to not stand for reelection at the Annual Meeting is not as a result of any disagreement with the Company or the Board on any matter relating to the Company's operations, policies or practices, or any other matter.

In connection with Mr. Cook's decision to not stand for reelection at the Annual Meeting, the Board determined to decrease the number of directors on the Board from six to five, effective as of the Annual Meeting.