Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On November 14, 2022, the Board of Directors (the "Board") of AccuStem Sciences,
Inc. (the "Company") increased the size of the Board to five members and elected
Sean McDonald as an independent director, for a term continuing to the Company's
next annual meeting of shareholders, when all directors will be subject to
election by shareholders.
There are no arrangements or understandings between Mr. McDonald and any other
person pursuant to which he was elected as a director. There are no transactions
in which Mr. McDonald has an interest requiring disclosure under Item 404(a) of
Regulation S-K.
A press release announcing the appointment of Mr. McDonald is filed as Exhibit
99.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 AccuStem Sciences, Inc. Press Release dated November 16, 2022
104 Cover Page Interactive Data File (formatted in Inline XBRL and contained in
Exhibit 101)
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