Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 19, 2026, Tamar Elkeles, a member of the Board of Directors (the “Board”) of Brightline Interactive, Inc.…
Filed Oct 23, 2026Accepted Oct 23, 2026, 4:15 PM EDTCIK 1854445Accession 0001493152-26-048237
Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
October 19, 2026, Tamar Elkeles, a member of the Board of Directors (the “Board”) of Brightline Interactive, Inc. (the “Company”),
Chair of the Compensation Committee and Nominating and Corporate Governance Committee of the Board, tendered her resignation to the Board
effective immediately. Dr. Elkeles’s decision to resign was not related to any disagreement with the Company on any matter relating
to the Company’s operations, policies, or practices.
In connection
with Dr. Elkeles’s resignation, the Board appointed Admiral Scott Swift, USN (Ret.) as Chair of the Nominating and Corporate Governance
Committee and Major General Pete Fesler, USA (Ret.) as Chair of the Compensation Committee.