Pure Cycle appoints Chris Fink and Kelly Haecker to board, effective Aug 24, 2026

PURE CYCLE CORP

Chris Fink and Kelly Haecker appointed as independent directors on Aug 24, 2026, filling two vacancies.
Board returns to eight directors, seven independent; both new members are independent per Nasdaq rules.
Fink brings 40 years municipal finance, led energy practices at BofA Merrill and Morgan Stanley, underwrote $174B in financings.
Haecker is former WhiteWave Foods CFO, led 2012 IPO and $12.5B sale to Danone; partner at Capitol Peak Partners.
No related-party transactions or arrangements; standard director compensation and indemnification agreements.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kelly Haecker

Director

PCYO · PURE CYCLE CORP

Effective: 2026-08-24
Filed: August 25, 2026, 10:27 AM ET

On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “ Board ”).

Appointed

Chris Fink

Director

PCYO · PURE CYCLE CORP

Effective: 2026-08-24
Filed: August 25, 2026, 10:27 AM ET

On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “ Board ”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly Haecker was appointed as Director at PURE CYCLE CORP.

Action: appointed
Role: Director

Exact text from the filing

On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “ Board ”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Chris Fink was appointed as Director at PURE CYCLE CORP.

Action: appointed
Role: Director

Exact text from the filing

On August 24, 2026, Chris Fink and Kelly Haecker were appointed to serve on the Registrant’s board of directors (the “ Board ”).

View on SEC.gov

PURE CYCLE CORP filing history →

Source: SEC EDGAR

accession 0001104659-26-100607

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