Wellgistics Health Inc.
02/05/2026 | Press release | Distributed by Public on 02/05/2026 16:21
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.
Director Resignations
On February 1, 2026, Steven Lee advised the Company that he was resigning from his position as a member of the board of directors effective immediately. Mr. Lee indicated that his decision to resign was not a result of his of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. At the time of his resignation, Mr. Lee served on the Ethics Committee.
On February 1, 2026, Howard Doss advised the Company that he was resigning from his position as a member of the board of directors effective immediately. Mr. Doss indicated that his decision to resign was not a result of his of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. At the time of his resignation, Mr. Doss served as chairman on the Audit Committee.
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