UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Appointment of Certain Officers
Appointment of Mr. Simon Kidd to the position of Executive Vice Chairman
On September 1, 2022, the Board of Directors of MEDIES (the "Company") approved the appointment of Mr. Simon Kidd as the Company's Executive Vice Chairman, with his executive services commencing on September 5, 2022.
Mr. Kidd (42) is an experienced director with high qualifications and business history of working in the performing arts industry. Mr. Kidd has served in a senior position at Northern Ballet Theatre for nine years. Mr. Kidd has also been the Director of Moorland International Ballet Academy for nine years. Both corporations are not the registrant's parent, subsidiary, or other affiliates.
MEDIES' Chief Executive Officer, Mr. Kenneth Tindall, within the interest of the Company, is in good understanding of Mr. Kidd's level of professional competence and thus finds it fitting for the executive position at MEDIES.
The given appointee has no family relationship requiring disclosure pursuant to Items 401(d) of Regulation S-K.
The given appointee has not inscribed into any related party transactions with MEDIES that would require a disclosure pursuant to Item 404 (a) of Regulation S-K.
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.
| MEDIES | ||
| By | /s/ Kenneth Tindall | |
| Name: Kenneth Tindall | ||
| Title: Founder and Chief Executive Officer | ||
Date: September 6, 2022
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