AmBase Corp
For the period ended Dec 31, 2023. Filed Mar 18, 2024.
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FY2023 · Filed Mar 18, 2024
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Item 9B. Other Information
| ITEM 9B. | OTHER INFORMATION |
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| (a) | On March 18, 2024, after many years of exemplary service, Mr. Jerry Y. Carnegie formally informed AmBase Corporation (the “Company”) that he would not stand for re-election to the Company’s Board of Directors (the “Board”) at the end of his current term in June 2024. Mr. Carnegie has served on the Company’s Board since June 2016, and serves as a member of the Company’s Personnel Committee and as the Chairman of the Company’s Accounting and Audit Committee. There are no disagreements between Mr. Carnegie and the Company. Disclosure is being made under this paragraph (a) of Item 9B of Form 10-K in lieu of Item 5.02 of Form 8-K. |
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| (b) | Not applicable. |
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