Shake Shack director Anna Fieler to step down; board size reduced to nine

Shake Shack Inc.

Anna Fieler, a Class I director, intends to resign effective immediately prior to the 2025 Annual Meeting.
Fieler also will step down from the Compensation Committee at the same time.
Board will reduce from 10 to 9 directors; composition becomes 3 Class I, 3 Class II, 3 Class III.
Resignation is not due to any dispute or disagreement with the Company or its Board.

item 5.02

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Departed

Anna Fieler

Director

SHAK · Shake Shack Inc.

Filed: April 23, 2025, 7:59 PM ET

On April 22, 2025, after more than seven years of service, Anna Fieler informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of her intention to step down from the Board of the Company and as a Class I director, effective immediately prior to the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Anna Fieler resigned as Director at Shake Shack Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 22, 2025, after more than seven years of service, Anna Fieler informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of her intention to step down from the Board of the Company and as a Class I director, effective immediately prior to the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”).

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Shake Shack Inc. filing history →

Source: SEC EDGAR

accession 0001104659-25-038011

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