Capstone Companies Announces Board and Policy Updates

Capstone Companies, Inc. (OTCMKTS: CAPC) disclosed several significant developments in a recent SEC Form 8-K filing dated February 27, 2025. The filing details board-related changes and updates to the company’s ethical policies, effective as of February 24, 2025.

According to the report, Director Brian Rosen was designated as a member of the Audit Committee of the Board of Directors. His appointment comes with compensation in the form of participation in an equity incentive compensation plan that the Company plans to adopt during the first fiscal quarter of 2025.

The filing also announced that the Company’s Board of Directors has adopted a new Insider Trading Policy, replacing the previous insider trading provisions contained within its Code of Ethics. The updated policy provides revised notice procedures for proposed trading in the Company’s securities by officers, directors, and employees, clarifies the scope of application—particularly regarding blackout periods—and updates the contact information for compliance inquiries. The new Insider Trading Policy is provided as Exhibit 14 to the Form 8-K.

The announcement was signed by Chief Executive Officer Alex Jacobs, confirming that these actions were taken pursuant to the requirements of the Securities Exchange Act of 1934.

This article was generated by an automated content engine and was reviewed by a human editor prior to publication. For additional information, read Capstone Companies’s 8K filing here.

Capstone Companies Company Profile

Capstone Companies, Inc, through its subsidiaries, operates as a designer, manufacturer, and marketer of consumer products to simplify daily living through technology. The company offers Connected Chef, a purpose-built kitchen appliance tablet with an integrated platform for cooking accessories, such as cutting board, as well as Smart Mirrors.