C06348-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 215,284,587 | |
GTPPA | 4,839,240 | |
GTPPB | 7,160,760 |
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Subject of the Disclosure |
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Change in Board Directorships |
Background/Description of the Disclosure |
In the August 11, 2023 Regular Meeting of the Board of Directors (the "Board") of GT Capital Holdings, Inc. (“GT Capital”), the Board accepted the resignation of Mr. Pascual M. Garcia III as Director. The Board of Directors then appointed Mr. Pascual M. Garcia III as Adviser to the Board, effective August 11, 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Pascual M. Garcia III | Director | Aug/11/2023 | Shift in Role from Director to Adviser |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Carlos G. Dominguez III | Independent Director | Aug/11/2023 | Aug/11/2023 | TBA | TBA | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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We are currently verifying Mr. Carlos G. Dominguez' III shareholdings and will make the necessary disclosure/amendment once we have the information. |
Name | Andrew Velasco |
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Designation | Legal and Compliance officer |