Brightline Interactive, Inc./NV (BTLN): director Tamar Elkeles reason not stated

BTLN · Nasdaq · Services-Computer Programming Services · Non-accelerated filer<br>Smaller reporting company · VA · Form 8-K filed 2026-10-23

Tamar Elkeles resigned from the Board effective immediately; Admiral Scott Swift and Major General Pete Fesler were appointed to committee chair roles.

Open seatNo successor namedNo reason givenEffective within 30 days

Events in this filing

3 events: Departure (Director), Appointment (Director), Appointment (Director).

Names, stated reasons, successor status, compensation terms and the evidence quotes are shown to subscribers. See plans

Item 5.02 as filed

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.

Source filing on EDGAR →