ACRG appoints CEO Tawana Bain as director and Chairwoman; board size set to three

American Clean Resources Group, Inc.

Tawana Bain appointed as director effective March 20, 2024, and also named Chairwoman.
Ms. Bain continues as CEO and Manager of Granite Peak Resources, the largest shareholder.
Board amended bylaws to set number of directors at three, filling the resulting vacancy.

item 5.02 item 5.03

Executive movements

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Appointed

Tawana Bain

Director and Chairwoman

ACRG · American Clean Resources Group, Inc.

Effective: 2024-03-26
Filed: March 26, 2024, 7:59 PM ET

Simultaneously with Ms. Bain’s appointment to the Board, she was also appointed Chairwoman.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tawana Bain was appointed as Director and Chairwoman at American Clean Resources Group, Inc..

Action: appointed
Role: Director and Chairwoman

Exact text from the filing

Simultaneously with Ms. Bain’s appointment to the Board, she was also appointed Chairwoman.

View on SEC.gov

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

American Clean Resources Group, Inc.: Amended Article I, Section 6 of the Bylaws to set the number of Directors at three (effective 2024-03-20).

Change: bylaw amendment
Effective: 2024-03-20

Exact text from the filing

On March 20, 2024, in connection with the foregoing events, the Board of Directors of the Company amended the Company’s bylaws (the “Bylaws”), effective immediately. The amendment revises Article I, Section 6 of the Bylaws to set the number of Directors at three.

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42 governance changes filed in the last 30 days. Browse all governance changes →

American Clean Resources Group, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-026072

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