Board of Directors

Park-Ohio Holdings Corp. (PKOH) appointed Andrew C. Clarke, former CFO of C.H. Robinson Worldwide, Inc. (CHRW), to its Board of Directors as an independent director, effective September 30, 2025. Clarke’s logistics and financial background, coupled with his board experience, will be a significant asset. ParkOhio’s Chairman cites Clarke’s experience in driving shareholder value. ParkOhio, a diversified international company, aims to optimize supply chain solutions with this addition. Clarke currently serves on the board of LKQ Corporation (LKQ).

Plata Latina Minerals held its AGM on September 16, 2025, with 44.03% of shares represented. Shareholders approved setting the board at seven directors and elected all nominees with strong support (99-100%). The reappointment of auditors and approval of the Stock Option Plan also passed overwhelmingly (99.93%). Appointments of two directors are conditional on closing the Zonia Copper Project acquisition.

Defence Therapeutics (DTCFF) appointed Dr. Amie Phinney to its Board of Directors. Dr. Phinney, previously a Strategy and Business Advisor, will now contribute to corporate governance and value creation as the company advances its drug-delivery platform. Defence granted her 100,000 stock options, exercisable at $0.75 per share. This appointment aims to enhance the company’s leadership and capitalize on Dr. Phinney’s pharma and biotech expertise, potentially impacting treatment landscapes.

Republic Technologies (CSE:DOCT) held its Annual General and Special Meeting on August 19, 2025. Shareholders approved all resolutions, including electing Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao to the board. Charlton & Company, CPA, was appointed auditor. A new 20% rolling long-term incentive plan was approved, and updated Articles of Association were endorsed. The updated Company Articles are available on SEDAR+.

Whirlpool Corporation (WHR) appointed Mary Ellen Adcock to its board of directors, effective immediately. Adcock, currently an executive at Kroger, brings extensive retail and marketing expertise. She will serve on the corporate governance and audit committees. CEO Marc Bitzer highlighted Adcock’s consumer behavior insights as invaluable for Whirlpool’s innovation and consumer experience enhancement efforts. Adcock’s background includes leadership roles at Kroger and an MBA, which will complement her real-world experience on the board.

H World Group (HTHT) announced Board of Directors changes effective August 15, 2025. Justin Martin Leverenz, ex-CIO at Invesco Developing Markets Fund, joins as a director. Yi Zhang (Bonnie Yi Zhang), SINA Corporation’s CFO, becomes an independent director and Audit Committee chairwoman. Lei Cao joins the Compensation Committee. Tong Tong Zhao transitions to Board observer. Jian Shang departs from independent director and committee roles. These changes aim to bolster H World’s strategic growth with diverse financial and emerging market expertise.

LZG International (OTC: LZGI) will hold a special shareholder meeting on August 18, 2025, in Miami and virtually, initiated by shareholders representing over 10% of shares. Key agenda items include electing a new Board of Directors, evaluating audit candidates, and securing corporate assets and data systems. Shareholders must display name and share count for access; proxy voting is available. The meeting signals potential governance concerns and a push for change.

Nordicus Partners (OTCQB: NORD) expanded its Board of Directors from three to five members. Henrik Keller resigned, and Torben Jensen, Kim T. Mücke, and Andrew J. Ritter were appointed. These appointments align with Nordicus’s strategy to acquire majority stakes in Nordic and U.S. life sciences companies. The new directors bring expertise in funding, accounting, and strategic relationships, supporting Nordicus’s goal to bridge Nordic innovation with the U.S. market.

Borr Drilling Limited (NYSE: BORR) announced that shareholders approved key resolutions at a special general meeting on August 6, 2025. These include setting the maximum number of directors at eight, electing Thiago Mordehachvili as a director, and increasing authorized share capital from US$31,500,000 to US$36,500,000 through the authorization of 50,000,000 additional common shares. The capital injection will allow Borr Drilling to pursue strategic investments and growth opportunities.

Tamboran Resources Corporation announced Dick Stoneburner as interim CEO, succeeding Joel Riddle, and the appointment of Scott Sheffield and Phillip Pace as Non-Executive Directors, replacing John Bell Sr. These changes maintain a nine-member board. Sheffield and Pace bring extensive energy expertise. The company entered an agreement with Sheffield Holdings, its major stockholder. Tamboran reaffirms its commitment to the Beetaloo Basin development and thanked Riddle and Bell for their service.