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Filing exhibits
SEC
- S-1 IPO registration
- 3.7 Form of Certificate of Amendment of Certificate Incorporation of the Registrant (Proposed Reverse Stock Split)
- 10.41 2021 Equity Incentive Plan
- 14 Form of Code of Business Conduct and Ethics
- 21.1 Subsidiary of the Registrant
- 23.1 Consent of Freed Maxick, LLP, Independent Registered Public Accounting Firm
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Form of Nominating and Corporate Governance Committee Charter
- 99.4 Consent of Kenneth Edwards
- 99.5 Consent of Teresa Bair
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Associated filings
- 1 Nov 22 S-1/A IPO registration (amended)
- 19 Oct 22 S-1/A IPO registration (amended)
- 6 Oct 22 FWP Free writing prospectus
- 6 Oct 22 S-1/A IPO registration (amended)
- 20 Sep 22 S-1/A IPO registration (amended)
- 14 Sep 22 FWP Free writing prospectus
- 9 Sep 22 S-1/A IPO registration (amended)
- 6 May 22 FWP Free writing prospectus
- 5 May 22 S-1/A IPO registration (amended)
- 4 May 22 S-1/A IPO registration (amended)
- 1 Apr 22 S-1/A IPO registration (amended)
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14 Jan 22 S-1 IPO registration
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EXHIBIT 99.5
Consent to be Named as a Director Nominee
In connection with the filing by Infinite Group, Inc. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Infinite Group, Inc. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
Dated: January 6, 2022 | /s/ Teresa Bair |
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| Name: Teresa Bair |
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