Director Carralero resigns, former Senator Kelly Loeffler appointed to PSQH board

PSQ Holdings, Inc.

Caroline Carralero resigned from board effective July 25, 2023, to focus on EveryLife subsidiary as CEO.
Kelly Loeffler appointed to fill vacancy as Class I director, term expiring at 2024 annual meeting.
Loeffler brings experience from ICE IPO, Bakkt founding CEO, and U.S. Senate service.
Loeffler to receive initial RSU grant of $300K, annual RSU of $150K, and $40K annual cash retainer.

item 5.02 item 9.01

Executive movements

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Departed

Caroline Carralero

Director

PSQH · PSQ Holdings, Inc.

Effective: 2023-07-25
Successor: Kelly Loeffler
Filed: July 31, 2023, 7:59 PM ET

On July 25, 2023 Ms. Caroline Carralero, a director of the Board of Directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), notified the Company that she was resigning from the Board.

Appointed

Kelly Loeffler

Director

PSQH · PSQ Holdings, Inc.

Effective: 2023-07-25
Filed: July 31, 2023, 7:59 PM ET

On July 25, 2023, the Board appointed Ms. Kelly Loeffler to the Board to fill the resulting vacancy created by Ms. Carralero’s resignation, effective July 25, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Caroline Carralero resigned as Director at PSQ Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 25, 2023 Ms. Caroline Carralero, a director of the Board of Directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), notified the Company that she was resigning from the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly Loeffler was appointed as Director at PSQ Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 25, 2023, the Board appointed Ms. Kelly Loeffler to the Board to fill the resulting vacancy created by Ms. Carralero’s resignation, effective July 25, 2023.

View on SEC.gov

PSQ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-060945

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