EX-99.1 2 pcyo-20260824xex99d1.htm EX-99.1 Exhibit 99.1 Pure Cycle Corporation Appoints Two Industry Leaders, Chris Fink and Kelly Haecker, to its Board of Directors DENVER, CO / GLOBE NEWSWIRE / August 25, 2026 - Pure Cycle Corporation (Nasdaq Capital Market: PCYO) (“Pure Cycle”, “we”, “us” or “our”) announced today that two new independent directors, Chris Fink and Kelly Haecker, were appointed to its Board of Directors (the “Board”), effective August 24, 2026. The appointments follow the two vacancies created earlier in the year and return the Board to eight directors, seven of whom are independent. Mr. Fink brings four decades of municipal finance experience, including more than thirty years leading the municipal energy practices at Bank of America Merrill Lynch and Morgan Stanley, where he served as underwriter on over $174 billion of financings for municipal utilities. Mr. Haecker brings public company chief financial officer experience, having led WhiteWave Foods through its 2012 initial public offering and its $12.5 billion sale to Danone in 2017, and currently serves as a partner at Capitol Peak Partners, a Denver-based private investment firm. “We are delighted t…
Open exhibit ↗Current Report · Items 5.02, 7.01, 9.01 · 8-K
Pure Cycle Corporation
PCYONASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “Board”). Mr. Fink and Mr.…
Recent company filings
- SCHEDULE 13G/A filingAug 14, 2026
- DEFA14A filingAug 10, 2026
- SCHEDULE 13D/A filingAug 6, 2026
- SCHEDULE 13D/A - filed by Maran Capital Management, LLC regarding PURE CYCLE CORPJul 9, 2026
- Results of Operations and Financial Condition · Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureJul 9, 2026
Disclosure sections
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.
On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “Board”). Mr. Fink and Mr. Haecker were appointed following the two vacancies created earlier in the year and return the Board to eight directors.
The Board has determined that Mr. Fink and Mr. Haecker are independent under the rules of the Nasdaq Stock Market. There are no arrangements or understandings involving Mr. Fink and Mr. Haecker pursuant to which they were appointed to the Board. Additionally, there are no related party transactions involving the Registrant and either of Mr. Fink or Mr. Haecker that the Registrant would be required to disclose pursuant to Item 404(a) of Regulation S-K. Mr. Fink and Mr. Haecker will be compensated in accordance with the Registrant’s standard compensation policies and practices for non-employee directors, and the Registrant will enter into its standard form of indemnification agreement with Mr. Fink and Mr. Haecker. Mr. Fink and Mr. Kelly have not been appointed to a Committee of the Board.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01Regulation FD Disclosure.
On August 25, 2026, the Registrant issued a press release announcing the appointment of Messrs. Fink and Haecker to the Board. A copy of the press release is attached to this current report on Form 8-K as Exhibit 99.1.
The information contained in this Item 7.01 of Form 8-K, including the accompanying Exhibit 99.1, is being furnished, and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. The information contained in the press release shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.