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 April 26, 2024, Doug Morris was appointed to serve as a member of our Board of Directors to serve until the next annual meeting, his earlier resignation or death. Mr. Morris was also appointed as our Vice President of Corporate Development. His biography is as follows:

Doug Morris, Age 68, - Mr. Morris is a co-founder of Bio-Path Holdings, Inc. ("Bio-Path") and has served as a director of Bio-Path since 2007 and served as an officer from 2007 to June 2014. Mr. Morris also currently serves as the Director of Investor Relations and the Secretary of Bio-Path. Mr. Morris has served as an officer and director of Spirits Time International, Inc. since August 2022. Mr. Morris previously served as a co-founder, Managing Member, and Secretary of nCAP Holdings, LLC (nCAP), a privately held technology based company from September 2013 to January 2016. Between 1993 and 2010, Mr. Morris was an officer and director of Celtic Investment, Inc., a financial services company. Mr. Morris owned and operated Hyacinth Resources, LLC ("Hyacinth"), a business-consulting firm, from 1990 until September 2018, and is also a Managing Member of Sycamore Ventures, LLC, a privately held consulting firm. Mr. Morris has a B.A. from Brigham Young University, and attended the University of Southern California Master's program in public administration.