UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of David Story
On January 20, 2023, David Story resigned from his positions as a Director and Chairman of the Board of Directors of T Stamp Inc. (the “Company”), with such resignation being effective on the same date. Mr. Story’s resignation was not the result of any disagreement with the Company. Rather, Mr. Story resigned so that, upon his resignation, the majority of the Company’s Board of Directors would be comprised “independent directors” as required under Nasdaq Listing Rules applicable to the Company. A copy of a letter submitted to the Company by Mr. Story in connection with his resignation is included as an exhibit to this Current Report on Form-8-K.
The Company does not intend to appoint a new Director to fill the vacancy resulting from Mr. Story’s resignation. The Company’s Board of Directors appointed Bill McClintock, a current Director of the Company, as the new Chairman of the Board of the Company, also effective January 20, 2023.
Item 9.01 Financial Statements and Exhibits.
| (d) Exhibits. | ||
| Exhibit No. | Description | |
| 17.1 | Resignation Letter of David Story. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| T STAMP INC. | ||
| By: | /s/Gareth Genner | |
| Name: Gareth Genner | ||
| Title: Chief Executive Officer | ||
Dated: January 25, 2023