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

Leadership changes at Exyn Technologies, Inc. (2026)

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Who joined and who left Exyn Technologies, Inc. (EXYN)? 1 appointment reported from 2026-08-06 to 2026-08-25, each cited to the company's own filing.

Benjamin Williams was named Chief Executive Officer of Exyn Technologies, Inc. As of November 6, 2026, Exyn Technologies, Inc. has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from August 6, 2026 to August 25, 2026, naming 1 appointment (Form 8-K, August 25, 2026).

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Changes2
In (appointed)1
Latest filing2026-08-25

Exyn Technologies, Inc. reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-08-06 to 2026-08-25. They name 1 person. Every row below is cited to the filing it comes from, and this page adds each new change as Exyn Technologies, Inc. files it.

Also on the record for Exyn Technologies, Inc.

DateRecordFigureOur pageSource
August 14, 2026Stake report, Schedule 13G, by Alyeska Investment Group, L.P.9.73% of the class5%+ stakesSource
June 29, 2026IPO filing, Form S-1—IPO filingsSource
May 15, 2026IPO filing, Form 424B4$7.75 a shareIPO filingsSource
May 11, 2026IPO filing, Form S-1/A$7.75 to $8.75 a shareIPO filingsSource
April 21, 2026IPO filing, Form S-1/A$7.75 to $8.75 a shareIPO filingsSource
April 20, 2026IPO filing, Form S-1/A$7.75 to $8.75 a shareIPO filingsSource
April 14, 2026IPO filing, Form S-1/A$6 to $8 a shareIPO filingsSource
April 13, 2026IPO filing, Form S-1/A$6 to $8 a shareIPO filingsSource
April 8, 2026IPO filing, Form S-1/A—IPO filingsSource
March 31, 2026IPO filing, Form S-1/A—IPO filingsSource
March 19, 2026IPO filing, Form S-1—IPO filingsSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-08-25InChief Executive Officer8-K, 2026-08-25
2026-08-06Reportednot named in the filing8-K, 2026-08-06

Who leads Exyn Technologies, Inc., as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-08-25 · 8-K

Appointed: Benjamin Williams, Chief Executive Officer

The Board of Directors accepted his resignation and, on the same day, appointed Benjamin Williams as Interim Chief Executive Officer of the Company and appointed existing director Gregory McNeal as the Non-Executive Chairman of the Board of Directors, replacing Mr. Declet.

Also stated in this filing

  • As previously disclosed by Exyn Technologies, Inc. (the "Company") in "Item 5.
  • Other Information" of its Quarterly Report on Form 10-Q/A, which was filed on August 19, 2026, the Audit Committee of the Board of Directors of the Company, with the assistance of independent outside counsel, conducted an internal investigation into allegations that Brandon Torres Declet, the Company's then-Chief Executive Officer and Chairman of the Board, used a Company-issued credit card to pay for personal travel and other personal expenses that were recorded as business expenses in the Company's financial records.
  • The investigation identified approximately $286,000 in aggregate personal expenses incurred over multiple periods by Mr. Declet (the "Personal Travel Expenses").
  • On August 19, 2026, Mr. Declet told the Company that he would resign from his position as Chief Executive Officer and Chairman of the Board of Directors, effective immediately.
  • In connection with his resignation as Chief Executive Officer and Chairman, Mr. Declet and the Company executed a Separation and Release Agreement, dated August 25, 2026 (the "Separation Agreement").
Filed 2026-08-06 · 8-K

Reported

Each director newly elected or appointed to the Board after the Company's initial public offering receives an initial equity grant equal to two times the then-current annual equity grant (approximately 23,200 stock options), subject to a maximum grant date value of $400,000, vesting ratably over three years from the grant date.

Also stated in this filing

  • On August 3, 2026, the Board of Directors (the "Board") of Exyn Technologies, Inc. (the "Company") ratified and adopted (with certain modifications) recommendations previously made by the Compensation Committee of the Board (the "Compensation Committee") regarding compensatory arrangements for the Company's non-employee directors and the Company's Chief Executive Officer, as described below.
  • Non-Employee Director Compensation Program On August 3, 2026, the Board approved and adopted a Non-Employee Director Compensation Program (the "Director Compensation Program"), effective as of August 3, 2026.
  • The Director Compensation Program applies to all non-employee members of the Board and provides for annual cash retainers, an equity-in-lieu-of-cash election, committee service retainers, and annual and initial equity grants, in each case as summarized below.
  • Under the Director Compensation Program, each non-employee director receives an annual cash retainer of $40,000, with an additional $20,000 retainer payable to the Lead Independent Director; no per-meeting fees are paid, and a director may elect to receive all or a portion of the cash retainer in the form of stock options or restricted stock units in lieu of cash.

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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/exyn-technologies
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Exyn Technologies, Inc. names Benjamin Williams CEO (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/exyn-technologies