Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 28, 2023, Intellinetics, Inc. (the "Company") was notified that Matthew
L. Chretien will not stand for reelection as a director of the Company at the
2023 Annual Stockholder Meeting. His term as a director will expire on the date
of the Company's 2023 Annual Stockholder Meeting, scheduled for June 22, 2023.
His resignation as a director was not due to a disagreement with the Company.
Mr. Chretien will continue his employment with the Company as Chief Strategy
Officer and Secretary, and the Company thanks Mr. Chretien for his service as
director.
On April 29, 2023, the Company was notified that Rye D'Orazio will not stand for
reelection as a director of the Company at the 2023 Annual Stockholder Meeting.
His term as a director will expire on the date of the Company's 2023 Annual
Stockholder Meeting, scheduled for June 22, 2023. His resignation as a director
was not due to a disagreement with the Company. The Company thanks Mr. D'Orazio
for his service since 2006 as a director of the Company and its predecessor
corporation, Intellinetics, Inc. of Ohio.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Name of Exhibit
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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