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African Agriculture | 8-K: Current report

African Agriculture | 8-K: Current report

African Agriculture | 8-K：重大事件
美股SEC公告 ·  04/13 04:03

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On April 8, 2024, Alan Kessler resigned from his position on the Board of Directors of African Agriculture Holdings Inc., a company registered in Delaware and listed on the Nasdaq Global Market under the trading symbols AAGR for its common stock and AAGRW for its warrants. The resignation was not due to any disagreements with the company's operations, policies, or practices. Previously, on January 31, 2024, Kessler had stepped down as Chief Executive Officer of the company. To fill the vacancy, Michael Rhodes was appointed to the Board effective April 22, 2024. In conjunction with Kessler's departure, a Resignation and General Release Agreement was approved by the Board, entitling African Discovery Group to a lump sum payment and full vesting of outstanding restricted stock units, with similar benefits extended to Kessler. Both parties will release the company from any claims, with certain exceptions. The financial terms include a $330,000 payment to African Discovery Group, with the possibility of payment in common stock, and are contingent upon the company's ability to maintain its going concern status.
On April 8, 2024, Alan Kessler resigned from his position on the Board of Directors of African Agriculture Holdings Inc., a company registered in Delaware and listed on the Nasdaq Global Market under the trading symbols AAGR for its common stock and AAGRW for its warrants. The resignation was not due to any disagreements with the company's operations, policies, or practices. Previously, on January 31, 2024, Kessler had stepped down as Chief Executive Officer of the company. To fill the vacancy, Michael Rhodes was appointed to the Board effective April 22, 2024. In conjunction with Kessler's departure, a Resignation and General Release Agreement was approved by the Board, entitling African Discovery Group to a lump sum payment and full vesting of outstanding restricted stock units, with similar benefits extended to Kessler. Both parties will release the company from any claims, with certain exceptions. The financial terms include a $330,000 payment to African Discovery Group, with the possibility of payment in common stock, and are contingent upon the company's ability to maintain its going concern status.
2024年4月8日，艾倫·凱斯勒辭去了非洲農業控股公司董事會的職務。非洲農業控股公司是一家在特拉華州註冊並在納斯達克全球市場上市的公司，普通股的交易代碼爲AAGR，認股權證的交易代碼爲AAGR。辭職不是由於與公司的運營、政策或做法有任何分歧。此前，凱斯勒已於2024年1月31日辭去公司首席執行官的職務。爲了填補空缺，邁克爾·羅茲被任命爲董事會成員，自2024年4月22日起生效。在凱斯勒離職的同時，董事會批准了辭職和一般釋放協議，使非洲探索集團有權一次性付款，並對未償還的限制性股票單位進行全額歸屬，類似的福利也擴大到凱斯勒。除某些例外情況外，雙方都將免除公司的任何索賠。財務條款包括向African Discovery Group支付33萬美元，並可能以普通股支付，並視該公司維持其持續經營狀況的能力而定。
2024年4月8日，艾倫·凱斯勒辭去了非洲農業控股公司董事會的職務。非洲農業控股公司是一家在特拉華州註冊並在納斯達克全球市場上市的公司，普通股的交易代碼爲AAGR，認股權證的交易代碼爲AAGR。辭職不是由於與公司的運營、政策或做法有任何分歧。此前，凱斯勒已於2024年1月31日辭去公司首席執行官的職務。爲了填補空缺，邁克爾·羅茲被任命爲董事會成員，自2024年4月22日起生效。在凱斯勒離職的同時，董事會批准了辭職和一般釋放協議，使非洲探索集團有權一次性付款，並對未償還的限制性股票單位進行全額歸屬，類似的福利也擴大到凱斯勒。除某些例外情況外，雙方都將免除公司的任何索賠。財務條款包括向African Discovery Group支付33萬美元，並可能以普通股支付，並視該公司維持其持續經營狀況的能力而定。
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該公告為獨立文件：

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