UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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.
On June 4, 2024, the Company was notified that William Cooke will retire and not stand for reelection as a director of the Company at the 2024 Annual Stockholder Meeting. His term as a director will expire on the date of the Company’s 2024 Annual Stockholder Meeting, scheduled for June 20, 2024. His resignation as a director was not due to a disagreement with the Company. The Company thanks Mr. Cooke for his service since 2021 as a director and Chairman of the Board.
The Board has appointed Michael Taglich as an interim Chairman.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Name of Exhibit | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTELLINETICS, INC. | ||
| By: | /s/ James F. DeSocio | |
| James F. DeSocio | ||
| President and Chief Executive Officer | ||
| Dated: June 10, 2024 | ||