Kalaris appointed Laurie Keating to its board and Audit Committee, effective August 1, 2026, following the immediate resignation of Morana Jovan-Embiricos from the board and Audit Committee on July 3, 2026.
| IndividualMorana Jovan-Embiricos, Ph.D.Laurie Keating | RoleDirector; Audit Committee memberDirector (Class I); Audit Committee member | Type of ChangeResignedElected / Appointed | Effective DateJuly 3, 2026August 1, 2026 | ReasonNot related to any disagreement with the Company on operations, policies or practices (per filing)Not disclosed | Replacement InfoReplaced by Laurie Keating (election on July 3, 2026; effective Aug 1, 2026)N/A | Background DetailsNot disclosedWill receive non-employee director compensation, option to purchase 18,000 shares vesting monthly over 3 years, $40,000 annual board cash retainer, $7,500 audit committee cash retainer, annual equity grants, and expense reimbursement; will enter standard indemnification agreement | Board/Committee Role ChangesCeased Audit Committee membershipAdded as Audit Committee member |
Original SEC Filing:
This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.