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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 20, 2025, the Board of Directors (the “Board”) of Qualigen Therapeutics, Inc. (the “Company”) appointed Robert B. Lim, a current independent director of the Company, to serve as Chair of the Audit Committee of the Board, effective immediately. Mr. Lim replaces Graydon Bensler, who previously served as Chair of the Audit Committee and will continue to serve as a member of the Board and Audit Committee.
The Board has determined that Mr. Lim qualifies as an independent director under Rule 5605 of the Nasdaq Listing Rules and Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and that he qualifies as an “audit committee financial expert” under Item 407(d)(5) of Regulation S-K.
There are no arrangements or understandings between Mr. Lim and any other persons pursuant to which he was selected as Chair of the Audit Committee. Mr. Lim has no direct or indirect material interest in any transaction required to be disclosed under Item 404(a) of Regulation S-K.
Robert B. Lim. Mr. Lim is a business forward lawyer based in Vancouver, British Columbia who primarily practices in corporate commercial law and litigation. Mr. Lim co-founded De Novo Law Corporation in March 2023 after winding down his solo practice with Robert Bradley Lim Law Corporation in February 2023. Before being called to the bar as a lawyer, Mr. Lim worked at the University of British Columbia’s Sauder School of Business as a graduate academic assistant, and Winright Law Corporation, first as a legal assistant in 2020 and then later as an articling student/lawyer in 2021. Prior to his legal career, Mr. Lim came from a marketing background, working as a marketing coordinator for NEXT Environmental in 2018, and operated his own digital marketing agency where he provided digital advertising and marketing services to clients throughout British Columbia from 2017 – 2019. Mr. Lim has also served on the board of directors of Aerwins Technologies Inc. (AWIN) as an independent director from July 2023 – July 2024. Mr. Lim’s expertise in corporate law contributed to our board of directors’ conclusion that he should serve as a director of our company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
QUALIGEN THERAPEUTICS, INC. | ||
Date: June 24, 2025 | By: | /s/ Kevin Richardson II |
Name: | Kevin Richardson II | |
Title: | Interim Chief Executive Officer |