Company: ARTL
Filing Date: 2025-03-03
Form Type: 10-K
Source: 0001640334-25-000335
Chunk: 876

Company: ARTELO BIOSCIENCES, INC.
Filing Date: 2025-03-03
Form: 10-K
Item: Item 7A
Chunk 876
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statements due to error or fraud may occur and not be detected.

ITEM 9B. OTHER INFORMATION

None.

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not applicable. 

 60Table of contents

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

Our Board currently consists of seven directors, six of whom are independent under the listing standards of The Nasdaq Stock Market LLC (“Nasdaq”). Our Board is divided into three classes with staggered terms. Generally, directors in a staggered board will be elected for three-year terms; however, in order to implement the staggered board, at the 2023 annual meeting of stockholders, the Class I directors were elected for a one-year term, to serve until the 2024 annual meeting of stockholders, the Class II directors were elected for a two-year term, to serve until the 2025 annual meeting of stockholders, and the Class III directors were elected for a three-year term, to serve until the 2026 annual meeting of stockholders, and in each case, until their respective successor, if any, is duly elected and qualified.

The following table sets forth the names, ages as of February 27, 2025, and certain other information for each of our current directors and executive officers:

NamePosition Held with the Company Date first appointed Age      Gregory D. GorgasPresident, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and Director April 3, 2017 62Connie Matsui(1)(2)Director, Chairperson of the Board May 2, 2017 71Steven Kelly(1)(3) Director May 2, 2017 59Douglas Blayney, M.D.(2)Director July 31, 2017 74R. Martin Emanuele, Ph. D.(2)Director September 20, 2017 70Greg Reyes, M.D., Ph. D.(3) Director November 30, 2020 71Tamara A. Favorito(1) (3)Director  March 3, 2021  66

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(1) Member of the audit committee(2) Member of the corporate governance and nominating committee(3) Member of the compensation committee

Business Experience

The following