Rumble Inc.

01/24/2025 | Press release | Distributed by Public on 01/24/2025 15:05

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.

Appointment of a New Director

On January 22, 2025, the Board of Directors (the "Board") of Rumble Inc. (the "Company") appointed Katie Biber to serve as a director on the Board, effective on January 24, 2025. The Board has determined that Ms. Biber is "independent" under the rules of The Nasdaq Stock Market and the rules and regulations under the U.S. Securities Exchange Act of 1934, as amended.

There is no arrangement or understanding between Ms. Biber and any other person pursuant to which she was selected as a director, nor are there any transactions between the Company and Ms. Biber or any of her immediate family members (within the meaning of Item 404 of Regulation S-K) that require disclosure pursuant to Item 404(a) of Regulation S-K.

The Board has appointed Ms. Biber to serve on the Board's Audit Committee and Nominating and Corporate Governance Committee. Ms. Biber will participate in the Company's standard non-employee director compensation program, as described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 24, 2024.

Departure of a Director

On January 24, 2025, Ethan Fallang resigned from the Board, effective immediately, to pursue a position in government. Mr. Fallang's resignation is not the result of any disagreement with the Company on any matter related to the Company's operations, policies, or practices.