Lightning Gaming Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 12:34

Management Change/Compensation - Form 8-K

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 21, 2024, Frederick C. Tecce notified the Chief Executive Officer ("CEO") and the Board of Directors (the "Board") of Lightning Gaming, Inc. (the "Company") of his decision to resign as a member of the Board effective immediately. Mr. Tecce's decision to resign was not as a result of any disagreement with the Company on any matter relating to its governance, operations, policies or practices. As a member of the Board, Mr. Tecce served as a member of the Company's Audit Committee.

In acceptance of his decision to resign, the CEO expressed his gratitude and appreciation to Mr. Tecce for his years of service to the Company and the legal and business insights he provided throughout his tenure on the Board.