Mitek Systems (MITK) has shared an announcement.
Mr. Scipio “Max” Carnecchia has resigned from the Board of Directors of Mitek Systems, Inc. for personal reasons, not related to any company disagreements, following his earlier termination as CEO. The company has subsequently reduced the size of its Board. Additionally, Mitek Systems announced a rescheduled annual stockholders meeting for September 10, 2024, and has provided deadlines for stockholder proposals and nominations. To be considered, proposals must be submitted by June 21, 2024, and proper notice for director nominations or proposals, following universal proxy rules, is due by July 12, 2024.
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