---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-060945"
form_type: "8-K"
ticker: "PSQH"
cik: "0001847064"
company_name: "PSQ Holdings, Inc."
filed_at: "2023-07-31T23:59:59+00:00"
generated_at: "2026-06-12T22:17:47.907700+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-23-060945
- form_type: 8-K
- ticker: PSQH
- cik: 0001847064
- company_name: PSQ Holdings, Inc.
- filed_at: 2023-07-31T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1847064/000121390023060945/0001213900-23-060945-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1847064/000121390023060945/ea182572-8k_psqhold.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-060945
- JSON: https://secwatch.observer/filing/0001213900-23-060945.json
- Plain text: https://secwatch.observer/filing/0001213900-23-060945.txt

## Key facts
- Executive change
  Caroline Carralero resigned as Director at PSQ Holdings, Inc..
  - Action: resigned
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847064/000121390023060945/0001213900-23-060945-index.htm
- Executive change
  Kelly Loeffler was appointed as Director at PSQ Holdings, Inc..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847064/000121390023060945/0001213900-23-060945-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.