---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-036270"
form_type: "8-K"
ticker: "CLRCF"
cik: "0001903392"
company_name: "ClimateRock"
filed_at: "2024-04-25T23:59:59+00:00"
generated_at: "2026-06-03T08:17:15.476673+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Two independent directors resign from ClimateRock board effective April 26, 2024

## Summary
- Caroline Harding resigns as independent director effective April 26, 2024, after serving ~2 years since April 2022.
- Randolph Sesson Jr. resigns as independent director effective same date; served since December 2021.
- Both resignations are for personal reasons and not due to any dispute with the Company.
- Harding's notice received April 19, 2024; Sesson's notice received April 24, 2024.
- Resignation letters filed as Exhibits 17.1 and 17.2.

## SEC filing metadata
- accession: 0001213900-24-036270
- form_type: 8-K
- ticker: CLRCF
- cik: 0001903392
- company_name: ClimateRock
- filed_at: 2024-04-25T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1903392/000121390024036270/0001213900-24-036270-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1903392/000121390024036270/ea0204697-8k_climaterock.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-036270
- JSON: https://secwatch.observer/filing/0001213900-24-036270.json
- Plain text: https://secwatch.observer/filing/0001213900-24-036270.txt

## Key facts
- Executive change
  Caroline Harding resigned as Independent Director at ClimateRock.
  - Action: resigned
  - Role: Independent Director
  source text: On April 19, 2024, ClimateRock, a Cayman Islands exempted company (the “Company”), received a notice from Ms. Caroline Harding, an independent director of the Company, of her decision to resign as a member of the Company’s board of directors (the “Board”) and all committees thereof, effective April 26, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1903392/000121390024036270/0001213900-24-036270-index.htm
- Executive change
  Randolph Sesson, Jr. resigned as Independent Director at ClimateRock.
  - Action: resigned
  - Role: Independent Director
  source text: On April 24, 2024, the Company received a notice from Mr. Randolph Sesson, Jr., an independent director of the Company, of his decision to resign as a member of the Board and all committees thereof, effective April 26, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1903392/000121390024036270/0001213900-24-036270-index.htm

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