secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2025-04-23T23:59:59+00:00 Accession: 0001104659-25-038011 Event type: leadership Sentiment: neutral Materiality: 0.45 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack director Anna Fieler to step down; board size reduced to nine ------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465925038011/0001104659-25-038011-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465925038011/tm2512936d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-038011 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer