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Minim Dirección

Dirección controles de criterios 1/4

El CEO de Minim's es Jeremy Hitchcock, nombrado en Apr 2023, tiene una permanencia de 1.17 años. posee directamente un 29.19% de las acciones de la empresa, con un valor de €2.29M. La antigüedad media del equipo directivo y de la junta directiva es de 1.2 años y 0.6 años, respectivamente.

Información clave

Jeremy Hitchcock

Chief Executive Officer (CEO)

US$102.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.3yrs
Participación del CEO	29.2%
Permanencia media de la dirección	1.3yrs
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

CEO

Jeremy Hitchcock (42 yo)

1.3yrs

Permanencia

US$102,000

Compensación

Mr. Jeremy P. Hitchcock is Principal of Orbit Group Family Office LLC. He is a Co-Founder & General Partner at New North Ventures. He was Partner at New North Ventures till September 2022.He serves as Cha...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jeremy Hitchcock	Executive Chairman & CEO	1.3yrs	US$102.00k	29.19% $ 2.1m
David Lazar	Director & CFO	less than a year	sin datos	0.89% $ 65.3k
Travis Ruff	Vice President of Operations	1.3yrs	sin datos	sin datos
Cristina Martinho	Executive Vice President of Growth	1.3yrs	sin datos	sin datos

1.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 3EM0 no se considera experimentado ( 1.2 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jeremy Hitchcock	Executive Chairman & CEO	5.2yrs	US$102.00k	29.19% $ 2.1m
David Lazar	Director & CFO	less than a year	sin datos	0.89% $ 65.3k
David Natan	Independent Director	less than a year	US$10.33k	0.89% $ 65.3k
Matthew McMurdo	Independent Director	less than a year	sin datos	0.89% $ 65.3k
Avraham Ben-Tzvi	Independent Director	less than a year	sin datos	0.89% $ 65.3k
Patrick Rivard	Independent Director of the Board	1.6yrs	US$57.63k	0.99% $ 72.8k
Andrew Papanicolau	Independent Director	less than a year	US$47.83k	0.96% $ 70.5k

0.7yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de 3EM0 no se considera experimentada (0.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

This company listing is no longer active

Minim Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

High number of new and inexperienced directors

Less than half of directors are independent

Minim, Inc. Elects David Natan as Independent Director, Member of Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee

Minim, Inc. Announces Resignation of Elizabeth C. Hitchcock as Director, Effective September 29, 2023

Minim, Inc. Announces Resignation of George I. Kassas as Director, Effective September 15, 2023

Less than half of directors are independent

Recent updates

Minim, Inc.(OTCPK:MINM) dropped from S&P TMI Index

Minim, Inc.(NasdaqGM:MINM) dropped from NASDAQ Telecom Index

Minim Receives Letter from Nasdaq Due to Non-Compliance with the Minimum $2.5 Million Stockholders’ Equity Requirement

Minim, Inc. announced delayed 10-Q filing

Minim, Inc. announced delayed annual 10-K filing

New major risk - Shareholder dilution

e2Companies LLC entered into a definitive agreement to acquire Minim, Inc. (NasdaqCM:MINM) in a reverse merger transaction.

High number of new and inexperienced directors

Minim Receives Non-Compliance Notice from Nasdaq

Minim, Inc. Receives A Letter from Nasdaq Regarding Regaining Compliance with Both Nasdaq Listing Rules 5550(a)(2) and 5550(a)(5)

Minim Receives Non-Compliance Notice from Nasdaq Regarding Non-Compliance with the Minimum Market Value of Publicly Held Shares Requirement for Continued Listing

Nasdaq Grants Minim Grace Period of 180 Calendar Days, or Until May 28, 2024, to Regain Compliance with the Minimum Closing Bid Price Requirement for Continued Listing

Minim, Inc. Announces Receipt of Nasdaq Listing Deficiency Notice

Minim, Inc. announced delayed 10-Q filing

Second quarter 2023 earnings released: US$2.96 loss per share (vs US$2.39 loss in 2Q 2022)

Less than half of directors are independent

Minim, Inc. Elects David Natan as Independent Director, Member of Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee

Minim Receives Letter from the Nasdaq Stock Market Regarding Not in Compliance with Nasdaq’s Rules for Continued Listing Under Nasdaq Listing Rule 5605

Minim, Inc. Announces Resignation of Elizabeth C. Hitchcock as Director, Effective September 29, 2023

Minim, Inc. Announces Resignation of George I. Kassas as Director, Effective September 15, 2023

Minim Receives Non-Compliance Letter from the Nasdaq Stock Market

Less than half of directors are independent

Minim, Inc. Announces Resignation of Dustin Tacker as Chief Financial Officer

Minim Receives Non-Compliance Notice From Nasdaq

Minim, Inc. announced delayed 10-Q filing

Full year 2022 earnings released: US$0.34 loss per share (vs US$0.09 loss in FY 2021)

Minim, Inc. Announces Resignation of David Aronoff from the Board of Directors, Member and Chair of the Compensation Committee and A Member of the Audit Committee

Minim, Inc. Announces the Resignation of Joshua Horowitz from the Board of Directors, Member and Chair of the Nominating & Governance Committee of the Board and Member of the Audit Committee of the Board

Third quarter 2022 earnings released: US$0.087 loss per share (vs US$0.04 profit in 3Q 2021)

High number of new directors

Third quarter 2022 earnings released: US$0.087 loss per share (vs US$0.04 profit in 3Q 2021)

High number of new directors

Minim, Inc. Announces Major Promotions on Motorola Branded Home Networking Devices

Minim, Inc. Announces Executive Changes

Minim, Inc. Introduces First-Ever Motorola WiFi 6E Mesh System

Minim, Inc. announced delayed 10-Q filing

Minim, Inc. Announces the Launch of the Motorola Q11, A New WiFi 6 Mesh System

Minim, Inc. Announces Resignation of Nicole Hayward Zheng as President and Chief Marketing Officer, Effective August 26, 2022

Minim, Inc. Announces A Second Shelf Expansion This Week in Target Stores Across the United States

Minim, Inc. Announces Retail Shelf Expansion with its First WiFi 6 Modem/Router Product Placement in Hundreds of Best Buy Locations Across the United States

Minim, Inc. Appoints Paul Walsh as Advisor to the Board of Directors and Management

First quarter 2022 earnings released: US$0.055 loss per share (vs US$0.015 loss in 1Q 2021)

Minim, Inc., Annual General Meeting, Jun 08, 2022

Minim, Inc., Annual General Meeting, Jun 08, 2022

High number of new and inexperienced directors

Full year 2021 earnings released: US$0.09 loss per share (vs US$0.15 loss in FY 2020)

Now 25% undervalued after recent price drop

Minim Names Mehul Patel Chief Financial Officer, Effective March 21, 2022

Minim Announces Method of Registering WiFi Network Data to the Blockchain

Minim, Inc. Announces Two New Motorola Mesh Wifi 6 Systems

No longer forecast to breakeven

Minim, Inc.'s Motorola WiFi 6 Gateway Series Launches for Cable Subscribers

Third quarter 2021 earnings released: EPS US$0.04 (vs US$0.014 loss in 3Q 2020)

Forecast to breakeven in 2022

Minim, Inc Announces Motorola MH7020 Whole Home WiFi Mesh System Now Available in India

Minim Launches MikroTik Router Firmware Management Feature for Internet Service Providers

Second quarter 2021 earnings released: US$0.044 loss per share (vs US$0.069 loss in 2Q 2020)

CEO & Director recently bought €421k worth of stock

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad