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Coinbase logoCoinbase COIN

The company said Kathryn Haun informed Coinbase on April 18, 2024 that she will not stand for re-election to its Board of Directors at the 2024 Annual Meeting of Stockholders, when her current term expires.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Kathryn Haun informed Coinbase on April 18, 2024 that she will not stand for re-election to its Board of Directors at the 2024 Annual Meeting of Stockholders, when her current term expires.

  2. The company said the Board thanks Haun for her over seven years of service to Coinbase Global and values her contributions to the Board.

  3. The company said the Board expects to reduce its size from 8 directors to 7 directors.

  4. The company said the reduction in Board size will take effect when Haun's term expires at the conclusion of the 2024 Annual Meeting.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Kathryn Haun Will Not Seek Re-election to Board

The company said Kathryn Haun informed Coinbase on April 18, 2024 that she will not stand for re-election to its Board of Directors at the 2024 Annual Meeting of Stockholders, when her current term expires.

Source · Based on the filing body and exhibits

Board Thanks Director for Over 7 Years of Service

The company said the Board thanks Haun for her over seven years of service to Coinbase Global and values her contributions to the Board.

Source · Based on the filing body and exhibits

Board Expects to Cut Size from 8 to 7 Directors

The company said the Board expects to reduce its size from 8 directors to 7 directors.

Source · Based on the filing body and exhibits

Board Reduction to Take Effect When Haun's Term Ends

The company said the reduction in Board size will take effect when Haun's term expires at the conclusion of the 2024 Annual Meeting.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.