---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-051351"
form_type: "8-K"
ticker: null
cik: "0001648365"
company_name: "AGRI-FINTECH HOLDINGS, INC."
filed_at: "2023-04-27T23:59:59+00:00"
generated_at: "2026-06-16T09:03:40.215670+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-051351
- form_type: 8-K
- cik: 0001648365
- company_name: AGRI-FINTECH HOLDINGS, INC.
- filed_at: 2023-04-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1648365/000110465923051351/0001104659-23-051351-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1648365/000110465923051351/tm2313922d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-051351
- JSON: https://secwatch.observer/filing/0001104659-23-051351.json
- Plain text: https://secwatch.observer/filing/0001104659-23-051351.txt

## Key facts
- Executive change
  Christophe Charlier resigned as Director at AGRI-FINTECH HOLDINGS, INC..
  - Action: resigned
  - Role: Director
  source text: On April 24, 2023, Christophe Charlier resigned from his service on the registrant’s Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1648365/000110465923051351/0001104659-23-051351-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1648365/000110465923051351/0001104659-23-051351-index.htm

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