Peak Bio Inc.

24/07/2024 | Press release | Distributed by Public on 24/07/2024 21:00

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 July 19, 2024, David Rosenberg, Michael Friedman and Stephen LaMond, notified the Company of their resignations from the Company's Board of Directors (the "Board"), effective immediately. Mr. Rosenberg, Mr. Friedman and Mr. LaMond's decision to resign from the Board is solely for personal reasons and is not the result of any disagreement with the Company with respect to any matter relating to the Company's operations, policies or practices.

In connection with the resignations from the Board, the Board reduced its size to three members.