Item 8.01 Other Events.
On September 21, 2022, Michael Barbara informed the Board of Directors (the
"Board") of Basanite, Inc. (the "Company") that, for personal reasons, he was
resigning his position as Chairman of the Board of the Company but would remain
as a member of the Board.
Also, on September 21, 2022, the Board appointed Ronald J. LoRicco, Sr. (an
existing member of the Board) as the new Chairman of the Board and approved a
reconstitution of the Audit, Compensation and Nominating and Corporate
Governance Committees of the Board. As a result, the current members of each
Board committee are as follows:
Committee Chairman Committee Members
Audit X Ronald J. LoRicco, Sr.
Sergio S. Salani
Paul M. Sallarulo
Compensation X Adam Falkoff
Manuel A. Rodriguez
Paul M. Sallarulo
Nominating and Corporate Governance X Michael Barbara
Adam Falkoff
Sergio S. Salani
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No. Description
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded
within the inline XBRL document)
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