Shentel - Shenandoah Telecommunications Co.
01/22/2026 | Press release | Distributed by Public on 01/22/2026 05:01
Management Change/Compensation (Form 8-K)
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On January 20, 2026, Tracy Fitzsimmons, a member of the Board of Directors (the "Board") of Shenandoah Telecommunications Company (the "Company"), informed the Company of her decision not to stand for reelection to the Board at the Company's 2026 Annual Meeting of Shareholders to be held on April 21, 2026 (the "Annual Meeting"). Dr. Fitzsimmons will continue to serve through the remainder of her term. Her decision not to stand for reelection is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
In addition, in accordance with the Company's director retirement policy, John W. Flora will retire as a director at the end of his current term and will not stand for reelection to the Board at the Annual Meeting. His retirement at the end of his current term is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
The Board is grateful for Dr. Fitzsimmons's and Mr. Flora's commitment and service to the Company and the Board.
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