Jamf Holding Corp. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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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 April 25, 2025, Virginia Gambale, a member of the board of directors (the “Board”) of Jamf Holding Corp. (the “Company”) and the Audit Committee of the Board, notified the Company of her intention to not stand for re-election at the Company’s upcoming 2025 annual general meeting of shareholders scheduled for June 10, 2025 (the “Annual Meeting”). Ms. Gambale’s current term will expire at the Annual Meeting. She will continue to serve as a director and a member of the Audit Committee until the Annual Meeting. Ms. Gambale’s decision to not stand for re-election is not as a result of any disagreement with the Company.
A copy of Ms. Gambale’s resignation letter is filed as Exhibit 17.1 to this Current Report on Form 8-K.
In addition, on April 25, 2025, Charles Guan, a member of the Board of the Company, notified the Company of his intention not to stand for re-election at the Annual Meeting. Mr. Guan’s current term will expire at the Annual Meeting. He will continue to serve as a director until the Annual Meeting. Mr. Guan’s decision to not stand for re-election is not as a result of any disagreement with the Company.
A copy of Mr. Guan’s resignation letter is filed as Exhibit 17.2 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description of Exhibit | |
| 17.1 | Correspondence on departure of director | |
| 17.2 | Correspondence on departure of director | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| JAMF HOLDING CORP. | ||
| Date: April 29, 2025 | By: | /s/ Jeff Lendino |
| Name: | Jeff Lendino | |
| Title: | Chief Legal Officer | |