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重大事件 即時報告 8-K 2026-07-15

Mobia Medical 8-K公告:董事會擴容至7人,委任前PROCEPT CEO Zadno為獨立董事

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📄 **Mobia Medical 8-K 申報摘要(2026年7月14日)** Mobia Medical, Inc.(納斯達克代號:MOBI)於2026年7月14日提交8-K表格,宣布董事會架構變動: - **董事會擴容**:董事會成員由6人增至7人,並委任 **Reza Zadno博士** 為新任董事,歸類為第三類董事,任期至2029年股東週年大會。 - **薪酬委員會改組**:Zadno博士同時加入薪酬委員會;原成員 **William Harrington博士** 辭任該委員會職務。更新後的薪酬委員會由 Casey Tansey(主席)、Dana Mead 及 Zadno博士組成。 - **獨立性認定**:董事會根據SEC規則及納斯達克上市標準,確認Zadno博士符合獨立董事資格,並可於薪酬委員會履職。 **Zadno博士背景亮點** 👨‍⚕️ - 曾任手術機械人公司 **PROCEPT BioRobotics(納斯達克:PRCT)** 總裁、CEO及董事(2020年2月至2025年9月)。 - 曾任眼科上市公司 **Avedro, Inc.**(後併入Glaukos Corporation,紐交所:GKOS)總裁及CEO(2016年9月至2020年11月)。 - 曾擔任Invuity、Carbylan Therapeutics等醫療設備/生物製藥公司董事。 - 現為私募股權 firm **Jolt Capital** 的Operating Partner(2026年2月起),以及美國眼科學會特別顧問。 - 擁有巴黎國立高等礦業學院材料機械性能博士學位。 **薪酬與安排**:Zadno博士將按公司非僱員董事薪酬計劃獲取報酬,並將簽署標準賠償協議。是次委任並無涉及任何關聯交易或特殊安排。 **投資者啟示** 📊 引入具備醫療科技及上市公司高層經驗的獨立董事,有助強化董事會監督能力,尤其為Mobia的戰略發展及薪酬治理增添行業專業視角。短期內屬中性偏正面消息,反映公司持續優化管治架構。
展開英文正文
8-K
 
 
 
 0001489993false00014899932026-07-142026-07-14

 

  
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
 
 
 

 
 Date of Report (Date of earliest event reported): July 14, 2026

 

  
 
Mobia Medical, Inc.
(Exact name of Registrant as Specified in Its Charter)
 
 

 
 
 
 
 
 
 
 

 
 Delaware

 001-43275

 20-8573833

 

 
 (State or Other Jurisdiction
of Incorporation)

 (Commission File Number)

 (IRS Employer
Identification No.)

 

 
  

  

  

  

  

 

 
 2802 Flintrock Trace
Suite 226

  

 

 
 Austin, Texas

  

 78738

 

 
 (Address of Principal Executive Offices)

  

 (Zip Code)

 

  

 
 
 
 

 
 Registrant’s Telephone Number, Including Area Code: 855 628-9375

 

  

 
 
 
 

 
 N/A

 

 (Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

 
 
 
 
 
 
 
 

 
 
Title of each class

  

 Trading
Symbol(s)

  

 
Name of each exchange on which registered

 

 
 Common Stock, $0.01 par value per share

  

 MOBI

  

 The Nasdaq Global Select Market

 

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). 
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 

 

 
 

 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of Directors.
On July 14, 2026, the Board of Directors (the "Board") of Mobia Medical, Inc. ("Mobia") increased the size of the Board from six to seven members and appointed Reza Zadno, Ph.D. as a new member of the Board. Dr. Zadno was appointed as a Class III director, with a term expiring at Mobia’s 2029 annual meeting of stockholders or until his successor is duly elected and qualified, or until his earlier death, resignation, or removal. The Board also appointed Dr. Zadno to serve as a member of the Compensation Committee of the Board. In connection with his appointment, the Board determined that Dr. Zadno qualifies as an independent director and satisfies the requirements to serve on the Compensation Committee, under the applicable rules and regulations of the Securities and Exchange Commission and the listing standards of The Nasdaq Stock Market LLC. In connection with his appointment, Dr. William Harrington resigned as a member of the Compensation Committee, such that the Compensation Committee now consists of Casey Tansey, Dana Mead and Dr. Zadno, with Mr. Tansey serving as chair.
Dr. Zadno previously served as the President and Chief Executive Officer and a director of PROCEPT BioRobotics Corporation (Nasdaq: PRCT), a surgical robotics company, from February 2020 to September 2025. From September 2016 to November 2020, Dr. Zadno served as the President and Chief Executive Officer of Avedro, Inc., a public ophthalmology company now part of Glaukos Corporation (NYSE: GKOS), where he also served as a member of its board of directors from September 2016 to November 2020. Dr. Zadno also previously served on the board of directors of Invuity, Inc., a medical device company, from January 2013 to June 2017, where he served on its audit committee, and Carbylan Therapeutics, Inc., a biopharmaceutical company, from June 2013 to November 2016, where he served on its audit committee. Dr. Zadno has served as an Operating Partner at Jolt Capital, a private equity firm specializing in growth-stage technology investments, since February 2026, and as a Special Advisor to the American Academy of Ophthalmology since January 2024. Dr. Zadno received a Ph.D. and an M.Sc. in Mechanical Properties of Materials (Metallurgy), both from École Nationale Supérieure des Mines de Paris.
There is no arrangement or understanding between Dr. Zadno and any other person pursuant to which he was selected as a director. There are no transactions between Dr. Zadno and Mobia that would be required to be reported under Item 404(a) of Regulation S-K.
In connection with his appointment, Dr. Zadno will receive compensation as a non-employee director in accordance with Mobia's non-employee director compensation program.
Mobia expects to enter into its standard form of indemnification agreement with Dr. Zadno.
 
 

 

 
 

 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.

 
 
 
 
 
 
 

 
  

  

  

 MOBIA MEDICAL, INC.

 

 
  

  

  

  

 

 
 Date:

 July 15, 2026

 By: 

 /s/ Richard Foust

 

 
  

  

  

 Richard Foust
President and Chief Executive Officer