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 February 20, 2024, Timothy Pitoniak informed Issuer Direct Corporation (the “Company”) of his resignation as Chief Financial Officer of the Company, effective March 8, 2024 (the “Effective Date”). Mr. Pitoniak’s resignation did not arise from any disagreement on any matter relating to the operations, policies, or practices of the Company. A copy of Mr. Pitoniak’s written correspondence is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Subsequent to the Effective Date, the Board intends to appoint Steve Knerr, the Company’s current Vice President of Finance and Controller, as its interim Principal Accounting Officer and interim Chief Financial Officer. Mr. Knerr, 48, served as the Company’s Controller from August 2013 until May 2015, its interim Chief Financial Officer from May 2015 until November 2015 and its Chief Financial Officer from November 2015 until January 2022 when he assumed the role of Vice President of Finance and Controller. Mr. Knerr currently receives an annual base salary of $178,500. Mr. Knerr has no familial relationships with the Company and there have been no reportable related party transactions between the Company and Mr. Knerr. The Company intends to conduct a formal search for a permanent Principal Accounting Officer and Chief Financial Officer.
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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| Cover page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| Issuer Direct Corporation | ||
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Date: February 26, 2024 | By: | /s/ Brian R. Balbirnie |
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| Brian R. Balbirnie Chief Executive Officer |
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