Spectaire board member Tao Tan resigns; Rick Gaenzle appointed to fill vacancy

Spectaire Holdings Inc.

Tao Tan resigned from board effective May 22, 2024; no disagreement with company.
Rick Gaenzle appointed to board and Audit Committee, effective May 22, 2024.
Gaenzle brings 30+ years PE/corporate finance experience; serves as CEO of Perception Capital Corp III and IV.
No family relationships or material transactions between Gaenzle and the company.

item 5.02

Executive movements

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Appointed

Rick Gaenzle

Director

Spectaire Holdings Inc.

Effective: 2024-05-22
Filed: May 22, 2024, 7:59 PM ET

On May 22, 2024, the Board appointed Rick Gaenzle as a member of the Board to fill the vacancy created by Mr. Tan’s resignation.

Departed

Tao Tan

Director

Spectaire Holdings Inc.

Effective: 2024-05-22
Successor: Rick Gaenzle
Filed: May 22, 2024, 7:59 PM ET

On May 16, 2024, Tao Tan gave notice of his resignation from the Board of Directors (the “ Board ”) of Spectaire Holdings, Inc. (the “Company”) and its committees, which resignation was effective as of May 22, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Rick Gaenzle was appointed as Director at Spectaire Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On May 22, 2024, the Board appointed Rick Gaenzle as a member of the Board to fill the vacancy created by Mr. Tan’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tao Tan resigned as Director at Spectaire Holdings Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 16, 2024, Tao Tan gave notice of his resignation from the Board of Directors (the “ Board ”) of Spectaire Holdings, Inc. (the “Company”) and its committees, which resignation was effective as of May 22, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0001213900-24-045944

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