8-K
filed April 24, 2024, 7:59 PM ET
ticker SOAR
CIK 0001853070
leadership
confidence high
sentiment neutral
materiality 0.60
Volato appoints two new directors, reduces board from 7 to 5; Q1 earnings call set for May 15
Volato Group, Inc.
- Christopher Burger and Fred Colen elected to Board; Burger chairs Nominating & Corp Gov, Colen chairs Audit.
- Directors Joan Garrett, Katherine Arris-Wilson, Peter Mirabello, Dana Born resigned without disagreement.
- Board size reduced from seven to five; CEO Matthew Liotta elected Chairman, Michael Nichols Lead Independent.
- Q1 2024 earnings results to be released May 15, 2024 before market open; conference call at 8:00am ET.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Peter Mirabello resigned as Director at Volato Group, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
on April 17, 2024, Peter Mirabello and, on April 18, 2024, Katherine Arris-Wilson and Dana Born notified the Board of his or her intention to resign as a member of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Fred Colen was elected as Director at Volato Group, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On April 23, 2024, the Board of Directors (the “Board”) of Volato Group, Inc. (the “Company”) elected Christopher Burger and Fred Colen to the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joan Garrett departed as Director at Volato Group, Inc..
- Action
- tendered resignation
- Role
- Director
Exact text from the filing
on April 17, 2024, Joan Garrett tendered her previously announced resignation, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Katherine Arris-Wilson resigned as Director at Volato Group, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
on April 17, 2024, Peter Mirabello and, on April 18, 2024, Katherine Arris-Wilson and Dana Born notified the Board of his or her intention to resign as a member of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Christopher Burger was elected as Director at Volato Group, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On April 23, 2024, the Board of Directors (the “Board”) of Volato Group, Inc. (the “Company”) elected Christopher Burger and Fred Colen to the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dana Born resigned as Director at Volato Group, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
on April 17, 2024, Peter Mirabello and, on April 18, 2024, Katherine Arris-Wilson and Dana Born notified the Board of his or her intention to resign as a member of the Board, effective immediately.
View on SEC.gov
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