HealthEquity Inc.
04/25/2024 | Press release | Distributed by Public on 04/25/2024 14:03
Management Change/Compensation - Form 8-K
Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Board of Directors (the "Board") of HealthEquity, Inc. (the "Company"), upon recommendation by the Nominating, Governance and Corporate Sustainability Committee of the Board, has nominated each of the Company's current directors for election, and each has decided to stand for re-election, at the 2024 Annual Meeting of Stockholders, with the exception of Frank Corvino, who on April 25, 2024 notified the Board of his decision not to stand for re-election at the 2024 Annual Meeting of Stockholders. Accordingly, the Board has reduced the size of the Board to 10 members effective immediately following the 2024 Annual Meeting of Stockholders. Mr. Corvino will continue to serve as a director until the Company's 2024 Annual Meeting of Stockholders to be held on June 27, 2024.