UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On October 23, 2024, the Board of Directors (the “Board”) of Aditxt, Inc. (the “Company”), with the recommendation of the Nominating and Corporate Governance Committee, appointed Ms. Sylvia Hermina as a member of the Board.
Ms. Hermina was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person, and there are no related party transactions between Ms. Hermina and the Company that would require disclosure under Item 404(a) of Regulation S-K.
Set forth below is the biographical information of Ms. Hermina, as required by Item 401 of Regulation S-K.
Sylvia Hermina, 45, has over 20 years of experience advising public companies on corporate governance, mergers and acquisitions, and shareholder relations. Ms. Hermina currently serves as Senior Vice President of Kingsdale Advisors, a governance and proxy solicitation firm. Prior to joining Kingsdale Advisors, Ms. Hermina served as Senior Vice President of Laurel Hill Advisory Group, LLC, a shareholder communications and advisory firm from August 2010 through March 2014. She also served as Managing Director of The Altman Group, Inc., a proxy advisory firm from October 2003 through June 2010. In addition, she served as an Account Executive at Georgeson Shareholder Communications from July 1996 through August 2000 and as Operational Account Executive at Corporate Investor Communications, Inc. from July 1996 through August 2000. Ms. Hermina holds a Bachelor of Science degree in Business Administration, Management and Marketing from Montclair State University. Sylvia is a member of the Society of Corporate Governance & the National Investor Relations Institute (NIRI).
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Exhibit | |
| 99.1 | Press Release dated October 29, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the XBRL document) |
SIGNATURES
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.
| ADITXT, INC. | ||
| Date: October 29, 2024 | By: | /s/ Amro Albanna |
| Amro Albanna | ||
| Chief Executive Officer | ||