Tingo board member Christophe Charlier resigns; shareholders approve name change to Agri-Fintech Holdings

AGRI-FINTECH HOLDINGS, INC.

Christophe Charlier resigned from Tingo's board on April 24, 2023; he served as director since Sept 2021.
On April 27, 2023, holders of a majority of outstanding voting securities approved restated articles and name change to Agri-Fintech Holdings, Inc.
Name change becomes effective 20 days after notice to all non-consenting shareholders.
Restated articles and Charlier's resignation letter have been filed as exhibits to this 8-K.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Departed

Christophe Charlier

Director

AGRI-FINTECH HOLDINGS, INC.

Effective: 2023-04-24
Filed: April 27, 2023, 7:59 PM ET

On April 24, 2023, Christophe Charlier resigned from his service on the registrant’s Board of Directors.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Christophe Charlier resigned as Director at AGRI-FINTECH HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 24, 2023, Christophe Charlier resigned from his service on the registrant’s Board of Directors.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AGRI-FINTECH HOLDINGS, INC.: Amendment and restatement of Articles of Incorporation to change corporate name to Agri-Fintech Holdings, Inc (effective 2023-04-27).

Change: charter amendment
Effective: 2023-04-27

Exact text from the filing

On April 27, 2023, holders of a majority of the outstanding voting securities of Tingo, Inc. (the “Company”) approved the amendment and restatement of the Company’s Articles of Incorporation (“Restated Articles”) changing the Company’s corporate name to “Agri-Fintech Holdings, Inc.

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Source: SEC EDGAR

accession 0001104659-23-051351

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