Flash Sports & Media appointed Gary Herman as Audit Committee Chair and added Rahul Johri and Surendra Ajjarapu to its board, following the July 12, 2026 resignations of directors Bradley Nattrass, David Hsu and James Lowe.

IndividualBradley NattrassDavid HsuJames LoweGary HermanRahul JohriSurendra AjjarapuRoleDirector; Chairman (at time of resignation); remains CEODirector; Chair of Audit Committee (at time of resignation)Director; Chair of Nominating & Corporate Governance Committee (at time of resignation)Director; Chair of Audit CommitteeDirectorDirector; Chairman of the BoardType of ChangeResigned from BoardResigned from BoardResigned from BoardAppointed to BoardAppointed to BoardAppointed to BoardEffective DateJuly 12, 2026July 12, 2026July 12, 2026July 14, 2026July 14, 2026July 14, 2026ReasonNot disclosed; no disagreements reportedNot disclosed; no disagreements reportedNot disclosed; no disagreements reportedNot disclosedNot disclosedNot disclosedReplacement InfoNot disclosedNot disclosedSonia Lo named Chair of Nominating & Corporate Governance Committee replacing LoweNot disclosedWill serve until next annual meetingNot disclosedBackground DetailsWill continue to serve as CEOServed on Compensation Committee (at time of resignation)—Seasoned investor; CEO & Interim CFO of Advent Technologies Holdings since Oct 2024; COO of Galloway Capital Partners since 2021; prior investment banking and fund roles~35 years in media, entertainment & sports; founder of Citadel Advisory; former President—Business at Zee Entertainment; former CEO of BCCI BoardFounder & CEO of Carbonium Core; founder & Executive Chairman of Wellgistics Health; 25+ years leadership across healthcare, biotech, renewables and ITBoard/Committee Role ChangesVacated Chairman roleVacated Audit Committee Chair roleVacated Nominating & Corporate Governance Chair roleAppointed Chair of Audit Committee; meets independence and financial literacy requirementsNot appointed to any committee at this timeAppointed Chairman of the Board; not appointed to any committee at this time

Original SEC Filing:

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