PROCEPT BioRobotics adds Dr. Michael Mack to board, expanding it to ten members
PROCEPT BioRobotics increased its board from nine to ten members and appointed Dr. Michael Mack, a cardiac surgeon, as a director effective immediately. The Board determined Mack is independent under SEC and Nasdaq rules, which adds an independent director with extensive thoracic surgery and medical society leadership experience.
Key points
- Dr. Michael Mack appointed as Class II director; term expires at the 2029 annual meeting
- Board size increased from nine members to ten effective October 2, 2026
- Board determined Mack is independent under SEC and Nasdaq rules
- Mack will receive non-employee director compensation and sign the Company's standard indemnification agreement
The filing
Written by AI on Nov 9, 2026, 8:38 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on October 02, 2026.
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