UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 21, 2023
Aspira Women’s Health Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-34810 | 33-0595156 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
12117 Bee Caves Road, Building III, Suite 100, Austin, Texas | 78738 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (512) 519-0400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading | Name of each exchange on which registered | ||
Common Stock, par value $0.001 per share | AWH | Nasdaq Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)
On December 21, 2023, Veronica G.H. Jordan, Ph.D. resigned from the board of directors (the “Board”) of Aspira Women’s Health Inc., including as chair of the Board, chair of the compensation committee of the Board and as a member of the audit committee of the Board (the “Audit Committee”), effective immediately. Dr. Jordan’s resignation from the Board was not a result of any disagreement with the Company’s operations, policies or practices.
Following Dr. Jordan’s resignation, the Board appointed Jannie Herchuk as the Chair of the Board and Lynn O’Connor Vos to the Audit Committee, in each case effective December 27, 2023. The Audit Committee is now composed of Jannie Herchuk (chair), Stephanie Cavanaugh, and Ms. O’Connor Vos.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ASPIRA WOMEN’S HEALTH INC. | ||||||
Date: December 27, 2023 | By: | /s/ Torsten Hombeck | ||||
Torsten Hombeck | ||||||
Chief Financial Officer |