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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TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers
Effective as of June 13, 2022, Patrick Connor Haley submitted his resignation as a director of the Company. Mr. Haley’s reasons for this decision are largely personal and relate to his pursuing other interests and not as a result of any conflict with the Company. The Company’s Board has accepted the resignation. The Company’s Board has also agreed to appoint Michael Kay as a director of the Company effective as of June 13, 2022. Mr. Kay’s biography is detailed below:
Michael Kay (41)
Mike is an Operating Partner at Angeles Equity Partners. He is responsible for the evaluation and due diligence of new investment opportunities, driving post-close transformation and providing oversight across portfolio investments. He currents serves on the board of two Angeles portfolio companies: Primus Aerospace and Robex.
Prior to joining Angeles Equity Partners in 2020, Mike was an Engagement Manager at McKinsey & Company where he was responsible for designing, managing, and delivering strategic and operational projects for industrial companies. Before joining McKinsey, Mike was an Infantry Officer with the 101st Airborne Division from 2003-2007 and a Special Forces Officer with 1st Special Forces Group from 2007-2014. He is the veteran of combat deployments to Iraq and Afghanistan as well as various contingency operations across Southeast Asia.
Mike earned a B.A. in International History from the United States Military Academy at West Point and an M.B.A. from the Wharton School at the University of Pennsylvania.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
None.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MamaMancini’s Holdings, Inc. | ||
| By: | /s/ Carl Wolf | |
| Name: | Carl Wolf | |
| Title: | Chief Executive Officer | |
| Dated: | June 14, 2022 | |