SEC Form 8-K filed by Silence Therapeutics Plc
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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. |
Departure of Director
On August 11, 2025, Michael Davidson notified the board of directors (the “Board”) of Silence Therapeutics plc (the “Company”) of his decision to resign from the Board, effective immediately. He also resigned as a member of each of the Board’s Audit and Risk Committee, Remuneration Committee, and Science & Technology Committee. Dr. Davidson resigned in order to focus on his other time commitments, including his service as Chief Executive Officer of NewAmsterdam Pharma Company N.V., and not because of any disagreement with the Company, its management, or the Board. The Board thanks Dr. Davidson for his years of service and valuable contributions to the Company.
Following Dr. Davidson’s resignation, the Board reduced the size of the Board from five (5) to four (4) directors. The Board also appointed Iain Ross, the chairman of the Board, as a member of the Audit and Risk Committee, to fill the vacancy created by Dr. Davidson’s departure.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SILENCE THERAPEUTICS PLC | ||||||
| Dated: August 14, 2025 | By: | /s/ Craig Tooman | ||||
| Name: | Craig Tooman | |||||
| Title: | President and Chief Executive Officer | |||||