---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-078661"
form_type: "8-K"
ticker: "BTM"
cik: "0001901799"
company_name: "Bitcoin Depot Inc."
filed_at: "2024-06-28T23:59:59+00:00"
generated_at: "2026-06-01T00:50:02.355086+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Bitcoin Depot appoints Teri G. Fontenot to board, effective July 1, 2024

## Summary
- Fontenot fills vacancy left by Jackie Marks' resignation, effective July 1, 2024.
- She will serve as Chair of the Audit Committee; Board deems her independent per Nasdaq rules.
- Compensation: 40,000 RSUs cliff-vesting at earlier of 1 year or 2025 annual meeting.
- Cash retainer of $30,000 for board service, plus additional $20,000 as Audit Committee Chair.
- Fontenot is CEO Emeritus of Woman's Hospital; also serves on boards of Amerisafe and AMN Healthcare.

## SEC filing metadata
- accession: 0000950170-24-078661
- form_type: 8-K
- ticker: BTM
- cik: 0001901799
- company_name: Bitcoin Depot Inc.
- filed_at: 2024-06-28T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1901799/000095017024078661/0000950170-24-078661-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1901799/000095017024078661/btm-20240627.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-078661
- JSON: https://secwatch.observer/filing/0000950170-24-078661.json
- Plain text: https://secwatch.observer/filing/0000950170-24-078661.txt

## Key facts
- Executive change
  Teri G. Fontenot was appointed as Director at Bitcoin Depot Inc..
  - Action: appointed
  - Role: Director
  source text: On June 27, 2024, the Board of Directors (the “Board”) of Bitcoin Depot Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. Teri G. Fontenot to the Board, effective July 1, 2024, to fill the vacancy on the Board caused by the resignation of Jackie Marks.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1901799/000095017024078661/0000950170-24-078661-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.