SEC Form 8-K filed by Hyperfine Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 May 21, 2025, R. Scott Huennekens, Chairperson of the Board of Directors (the “Board”) of Hyperfine, Inc. (the “Company”), notified the Company of his decision to resign as Chairperson and member of the Board, effective as of May 22, 2025 (the “Effective Date”), for personal reasons in light of other commitments. Mr. Huennekens’ resignation was not the result of any disagreement or dispute with the Company. The Company thanks Mr. Huennekens for his dedicated service and leadership during his time as Chairperson of the Board and his contributions to the Company as a valued advisor since 2021. In connection with Mr. Huennekens’ resignation, the Board also approved a decrease in the size of the Board from six to five members.
Additionally, on the Effective Date, the Board appointed Daniel J. Wolterman, a current member of the Board, as Chairperson of the Board. The Company looks forwards to Mr. Wolterman’s leadership in this role.
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.
| HYPERFINE, INC. | ||||||
| Date: May 23, 2025 | By: | /s/ Brett Hale | ||||
| Brett Hale Chief Administrative Officer, Chief Financial Officer, Treasurer and Corporate Secretary | ||||||