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Leadership changes · AMAC · SEC Form 8-K, Item 5.02

Leadership changes at AMR Resources Acquisition Corp. (2026)

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Who joined and who left AMR Resources Acquisition Corp. (AMAC)? 1 filing reported on 2026-07-21, each cited to the company's own filing.

As of November 6, 2026, AMR Resources Acquisition Corp. has reported one leadership change filing to the SEC under Item 5.02 of Form 8-K, on July 21, 2026 (Form 8-K, July 21, 2026).

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Changes1
Latest filing2026-07-21

AMR Resources Acquisition Corp. reported a change among its directors and officers to the SEC on Form 8-K, Item 5.02, on 2026-07-21. Every row below is cited to the filing it comes from, and this page adds each new change as AMR Resources Acquisition Corp. files it.

Also on the record for AMR Resources Acquisition Corp.

DateRecordFigureOur pageSource
July 28, 2026Stake report, Schedule 13G, by Linden Capital L.P.8% of the class5%+ stakesSource
July 17, 2026IPO filing, Form 424B4—IPO filingsSource
June 29, 2026IPO filing, Form S-1/A—IPO filingsSource
June 26, 2026IPO filing, Form S-1—IPO filingsSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-07-21Reportednot named in the filing8-K, 2026-07-21
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Every change, in the filing's words

Filed 2026-07-21 · 8-K

Reported

On July 16, 2026, in connection with the IPO, Andrew Childs, Michael Westerman, and Karl Simich (together with existing directors Matthew Fitzgerald and Morgan Fahimi, the " Board ") were appointed to the board of directors of the Company (the " Appointment ").

Also stated in this filing

  • Messrs. Childs, Westerman, and Simich are independent directors.
  • Effective July 16, 2026, Messrs. Childs, Westerman, and Simich were appointed to the Board's Audit Committee and Compensation Committee, with Mr. Simich serving as chair of the Audit Committee and Mr. Childs serving as chair of the Compensation Committee.
  • Following the Appointment, the Board is comprised of three classes.
  • The term of office of the first class of directors, Class I, consisting of Mr. Fahimi, will expire at the Company's first annual meeting of shareholders.
  • The term of office of the second class of directors, Class II, consisting of Messrs. Westerman and Childs, will expire at the Company's second annual meeting of shareholders.
  • The term of office of the third class of directors, Class III, consisting of Mr. Simich (Chairman of the Board) and Mr. Fitzgerald, will expire at the Company's third annual meeting of shareholders.
  • On July 16, 2026, in connection with the Appointment, the directors entered into the Letter Agreement, as well as an Indemnity Agreement with the Company.
  • On July 16, 2026, in connection with the IPO, the Board adopted a compensation recovery policy (the "Compensation Recovery Policy"), effective as of the date on which the Company's securities became listed on The Nasdaq Global Market.

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Permanent URL: https://mentionfox.com/executive-changes/amr-resources-acquisition
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
What changed at the top of AMR Resources Acquisition Corp.?. MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/amr-resources-acquisition