Current Report · Items 5.02, 9.01 · 8-K
Terra Innovatum Global N.V.
NKLRNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) On September 17, 2026, Rex Jackson and Michael Howard notified Terra Innovatum Global N.V. (the “Company”) of their respective resignations from the board of directors of the Company (the “Board”), effective as of such date.…
Filed Sep 23, 2026Accepted Sep 22, 2026, 5:33 PM EDTCIK 2067627Accession 0001213900-26-102280
Company context
Current securities
Registered securities in this filing
TERRA INNOVATUM GLOBAL N.V. · 8-K · Filed 2026-09-23
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Ordinary Shares, par value of €0.01 per share
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Filing context
Context: AsOf2026-09-17
Dimensions: Not supplied
Accession 000121390026102280 · 1 registered-security cover member
Read the exact SEC filing ↗Disclosure sections
Items 5.02, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On September 17, 2026, Rex Jackson and
Michael Howard notified Terra Innovatum Global N.V. (the “Company”) of their respective resignations from the board of directors
of the Company (the “Board”), effective as of such date.
Also on September 17, 2026, Peter Hastings
(together with Mr. Jackson and Mr. Howard, the “Resigning Directors”) agreed to transition from his role as a director to
a consulting role with the Company, in which he is expected to support the Company’s ongoing commercialization efforts and related
strategic initiatives. In connection with this transition, Mr. Hastings resigned from the Board, effective as of such date.
The Company appreciates the Resigning Directors’
service and contributions during their tenure on the Board.
(d) In connection with the foregoing changes
to the composition of the Board, on September 22, 2026 the Company appointed Tony Tullio, Michael Modro and Kostadin Ivanov (collectively,
the “Independent Directors”) as new independent directors to the Board. Mr. Tullio was also appointed to serve as interim chairman of the Board’s Audit Committee and as a member of the Board’s Remuneration
Committee.
There is no arrangement or understanding between
the Independent Directors and any other persons pursuant to which the Independent Directors were selected as directors and they have no
direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are
no family relationships between the Independent Directors and any other director or executive officer of the Company.
Each of the Resigning Directors and Independent
Directors are expected to enter into an indemnification agreement with the Company substantially consistent with the form of indemnification
agreement filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.