Profusa appointed Jack Stover as Executive Chairman and Chief Executive Officer and named Ben Hwang President, while Liviu Goldenberg was elected to the board.
| IndividualJack StoverBen Hwang, PhDLiviu Goldenberg | RoleExecutive Chairman of the Board and Chief Executive OfficerPresident and Director (resigned from board July 26, 2026; retains President role)Independent Director | Type of ChangeAppointedAppointed (to President); Resigned from BoardAppointed (elected to fill vacancy) | Effective DateJuly 21, 2026Appointment effective July 21, 2026; Board resignation effective July 26, 2026July 26, 2026 | ReasonTo lead closing of the transaction described in Item 8.01 and lead the combined public diagnostics platformTo manage operations, expense management, and raise near-term working capital to support operations through closing; resignation from board not due to any disputeTo fill vacancy created by Dr. Hwang’s resignation from the board | Replacement InfoNot disclosedNot applicable (retained as President)Not disclosed | Background DetailsPreviously a director; prior director disclosure remains accurateFormer CEO and Chairman; prior director disclosure remains accurate30+ years global leadership in operations, technology adoption, AI and IIoT, sustainability; roles with Jeanologia, KFactory, Jassin Consulting Group, and founder/president of BLM Sourcing Inc.; B.S. Civil Engineering, Univ. of Maryland | Board/Committee Role ChangesNot disclosedResigned from Board effective July 26, 2026Not disclosed |
Original SEC Filing:
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