Liberty Resources Acquisition Corp.: Nasdaq/NYSE listing notice — Liberty Resources gets Nasdaq delisting notice; appoints new director after resignation

Liberty Resources Acquisition Corp.

Received Nasdaq delisting notice for non-compliance with listing rules; trading suspended March 27, 2024; plans appeal.
Director Garry Stein resigned effective March 25, citing time constraints and concerns about ability to contribute to transaction.
Appointed William H. Van Vliet III as independent director, effective March 25; named to audit and compensation committees.
If delisting stands, Company intends to move trading of its shares to OTC Markets.

item 3.01 item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Garry Stein

Director

Liberty Resources Acquisition Corp.

Effective: 2024-03-25
Filed: March 28, 2024, 7:59 PM ET

On March 25, 2024, Garry Stein resigned from the Board, for personal reasons set forth in his correspondence to Dato’ Maznah Abdul Jalil, the Company’s Chairman, Chief Executive Officer and Director, a copy of which is attached as Exhibit 99.1.

Appointed

William H. Van Vliet III

Director

Liberty Resources Acquisition Corp.

Effective: 2024-03-25
Filed: March 28, 2024, 7:59 PM ET

The board of directors (the “ Board ”) of Liberty Acquisition Corp. has appointed William H. Van Vliet III as an independent director, effective as of March 25, 2024.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.9

Liberty Resources Acquisition Corp. received a nasdaq delisting notice notice regarding other (rules 5450(b)(2)(A), 5450(b)(2)(B), 5450(a)(2), 5620(a)).

Exchange: nasdaq
Notice: delisting notice
Rules: 5450(b)(2)(A), 5450(b)(2)(B), 5450(a)(2), 5620(a)

Exact text from the filing

March 25, 2024, Liberty Resources Acquisition Corp. (the “ Company ”) received written notice from the Listing Qualifications Department of the Nasdaq Stock Market LLC (“ Nasdaq ”) notifying the Company that in connection with the hearing on March 7, 2024 for previously disclosed on Form 8-K on December 8, 2023, Nasdaq had determined that the Company’s common stock will be delisted from Nasdaq (the “ Decision ”) because of its failure to comply with Listing Rules 5450(b)(2)(A), 5450(b)(2)(B), 5450(a)(2), and Rule 5620(a). The Nasdaq notice also advises the Company of its right to request an ap

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Garry Stein resigned as Director at Liberty Resources Acquisition Corp..

Action: resigned
Role: Director

Exact text from the filing

On March 25, 2024, Garry Stein resigned from the Board, for personal reasons set forth in his correspondence to Dato’ Maznah Abdul Jalil, the Company’s Chairman, Chief Executive Officer and Director, a copy of which is attached as Exhibit 99.1.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William H. Van Vliet III was appointed as Director at Liberty Resources Acquisition Corp..

Action: appointed
Role: Director

Exact text from the filing

The board of directors (the “ Board ”) of Liberty Acquisition Corp. has appointed William H. Van Vliet III as an independent director, effective as of March 25, 2024.

View on SEC.gov

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Source: SEC EDGAR

accession 0001104659-24-040534

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