PSQ Holdings CFO James Rinn resigns; Michael Pena named CFO, Krista Wenzel named CAO

PSQ Holdings, Inc.

James Rinn resigns as CFO effective April 30, 2026; will remain a Class III director.
Michael Pena (current SVP of Finance) appointed CFO and Treasurer effective May 1, 2026.
Krista Wenzel (current SVP of Finance & Accounting) appointed Chief Accounting Officer effective May 1, 2026.
Board approved Second Amended and Restated Bylaws reducing quorum from majority to one-third of shares entitled to vote.
Rinn’s resignation not due to any disagreement with company on operations, policies, or practices.

Key facts

Extracted from this filing and checked against the source text.

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

PSQ Holdings, Inc.: Lowered stockholder quorum from majority to one-third and removed reference to prior annual meeting date (effective 2026-04-02).

Change: bylaw amendment
Effective: 2026-04-02

Exact text from the filing

On April 2, 2026, the Board of the Company approved the Second Amended and Restated Bylaws of the Company (the “Second Amended and Restated Bylaws”). The Second Amended and Restated Bylaws amend and restate the Company’s Amended and Restated Bylaws in their entirety to: (i) lower the number of holders of the shares of issued and outstanding capital stock of the Company entitled to vote at a meeting of stockholders that constitutes a quorum from a majority to one-third; and (ii) remove a reference to the date of a previous annual meeting of stockholders.

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PSQ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-040415

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