Mail 5.02. resignation of board members or certain officers; Election of board members; Appointment of certain officers; Compensation arrangements for certain officers.
Efficient 14 September 2022, Blockchain Moon Acquisition Corp. (“BMAC”) appointed John P. Hopkins and Carl J. Johnson as new independent board members for
BMAC.
Mr. Hopkins has 40 years of experience in accounting, finance and operations, business restructuring, acquisitions and disposals, debt restructuring and information technology. Recently, Mr. Hopkins served as president and CEO of Professional Security Broadband Inc., a privately held provider of integrated security, managed services and business intelligence systems to Fortune 500 companies. As president and CEO, he was responsible for organically growing revenue from 18 million dollars in 2012 to
75 million dollars in 2021 and drove the creation of PSB Exero, an industry-disrupting private cloud-based business intelligence tool that provides a NIST level of system documentation and cyber defenses for security. Mr. Hopkins began his career at the Big 4 public accounting firm PricewaterhouseCooperswhere he rose to the level of Audit Manager. Mr. Hopkins was then employed in the roles of Senior Manager for ARCO Chemical Company (NYSE: ACC), CFO of
Cambrex Corporation (NYSE: CBM), CFO of Measurement Specialties, Inc. (NASDAQ: MEAS) and CFO i Henry Brothers Electronics (NASDAQ: HBE). Mr. Hopkins also has extensive experience in creating scalable automation platforms for companies, as well as in managing business and accounting processes, reworking and turnarounds. Along with his leadership career, Mr. Hopkins sat on the board of Professional Security Broadband Inc. from 2011 to 2021 and beyond Felician University School of Business Advisory Board from 2019 to 2021. He is also a member of American Institute of Certified Public Accountants. In addition, Mr. Hopkins currently teaching at New York University Leonard N. School of Business, Seton Hall University Stillman School of Business, Seton Hall University School of Law and earlier at Felician University School of Business. Mr. Hopkins has an MBA from Villanova University and a bachelor’s degree in accounting from West Chester University.
Mr Johnson has over 40 years of marketing and sales experience in consumer healthcare. In 2019, Mr Johnson founded Four Peaks Insight, LLC, a business development and executive coaching business. He is also currently a member of ExecHQ, a consulting firm. Previously, Mr Johnson served as President and CEO and as a member of the Board of Directors of Entia Biosciences, Inc., a clinical-stage biotechnology company engaged in the development of pharmaceutical-grade organic compounds, from August 2015 to
November 2017. Mr Johnson served as president and managing director and as a member of the board of directors of Matrixx Initiatives, Inc.a marketer of over-the-counter (“OTC”) health products, from July 2001 for October 2008and again as a member of the board of directors Matrixx initiatives
from February 2011 to February 2014. From 1993 to 2001, Mr Johnson was Vice President of Commercial Development with Perrigo Company, a leading manufacturer of OTC pharmaceutical and nutritional products for the store brand market. Before, Mr Johnson held a number of high-level marketing and sales positions at Johnson & Johnson from 1973 to 1989, including the position of VP Marketing & Sales for Vistakon, a Johnson & Johnson Company. He also held the position of marketing director for Johnson & Johnson Baby Products Company. Before joining Johnson & Johnson, Mr Johnson was an accountant at Compton Advertisingwhich serves Procter & Gamble. Mr Johnson was a member of the board of Scolr Pharma, Inc. from 2010 to 2013, including as chairman from 2011 to 2013. Mr Johnson also previously sat on the boards of Generic Pharmaceutical Association and The Association for Consumer Health Products. Mr Johnson has a Master of Business Administration – Marketing from Fairleigh Dickinson University and a bachelor’s degree in economics from Wagner College.
The board of BMAC have decided that Mr. Hopkins and
Mr Johnson each meets the applicable standards of independence according to the rules of Nasdaq Stock Market LLC.
Mr. Hopkins and Mr Johnson will each receive cash compensation for their service on the board with an equivalent amount $50,000payable in two instalments.
In connection with the appointment to the board, Mr. Hopkins and
Mr Johnson each is expected to enter BMACs standard form for compensation agreement for board members and managers and merger agreements that must be bound by the same provisions in the individual insider letter agreement, dated 18 October 2021off and on BMAC and each of BMAC ‘s officers, directors and original shareholders.
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