Board of Directors

Golden Goliath Resources Ltd. announced the immediate resignation of Mr. Daniel Nofrietta Fernandez from its Board of Directors. The company expressed gratitude for his contributions and is actively seeking replacements as part of a strategic review to enhance shareholder value and guide future growth.

SINOVAC Biotech is urging shareholders to vote against proposals to replace the board, citing its efforts to restore shareholder value, including dividend payments and a strategic realignment. The company launched www.VoteSinovac.com and filed an investor presentation with the SEC, highlighting the board’s commitment to maximize shareholder investment, defend against litigation from a dissenting investor group, and potentially relist on the Hong Kong Stock Exchange.

Benchmark Electronics appoints Glynis A. Bryan, former CFO of Insight Enterprises, to its Board of Directors. Bryan brings over 20 years of financial experience, including strategic growth and M&A expertise. She also serves on the boards of Ameriprise Financial, Pinnacle West Capital, and WESCO International. Benchmark’s leadership welcomes her financial acumen and strategic oversight to enhance decision-making and long-term goals.

K92 Mining Inc. announced successful results from its virtual and in-person 2025 Annual General Meeting. Shareholders overwhelmingly approved all resolutions, with 66.83% of shares voting. Key proposals, including director elections and auditor appointments, were approved. The strong support reflects confidence in the company’s leadership and strategic direction.

Progyny, a leader in women’s health and family-building benefits, appointed Elizabeth Bierbower to its Board of Directors. This strategic move aims to leverage Bierbower’s three decades of healthcare experience, including leadership roles at Friday Health Plans and Humana, to support Progyny’s growth. The appointment reflects Progyny’s expansion plans and commitment to providing comprehensive solutions, focusing on improved outcomes and reduced costs.

PG&E Corporation appointed utility industry veteran John O. Larsen to its Board of Directors following shareholder approval. Larsen, former CEO of Alliant Energy, brings 36 years of experience, including leadership in renewable energy expansion and grid modernization through initiatives like the Clean Energy Blueprint. His appointment reinforces PG&E’s focus on safety, infrastructure resilience, and customer-centric innovation as California accelerates decarbonization. Board Chair Kerry W. Cooper highlighted Larsen’s operational expertise and sustainable energy transition leadership. Larsen expressed commitment to advancing PG&E’s climate-resilient grid goals under CEO Patti Poppe. He will join PG&E’s Safety and Compensation committees, leveraging governance experience from roles at industry organizations. PG&E serves 16 million customers, prioritizing wildfire safety and grid upgrades.