BurgerFi gets Nasdaq deficiency notices for late Q2 filing and board committee composition

BurgerFi International, Inc.

Nasdaq cited failure to timely file Q2 10-Q (Rule 5250(c)(1)) and lack of audit/compensation committee independence after three director resignations.
Company must submit compliance plan within 45 days (committee) and 60 days (filing); Nasdaq can grant extensions to Feb 2025.
Andrew Taub resigned from Board effective Aug 27; David Gordon and Michael Epstein appointed as directors.
Epstein and Gordon each receive $15,000 monthly fee (min $90,000 total) for director services.
BFI and BFIIW continue trading on Nasdaq; no immediate listing effect, but non-compliance risks remain.

item 1.01 item 3.01 item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Andrew Taub

Director

BurgerFi International, Inc.

Effective: 2024-08-27
Filed: August 30, 2024, 7:59 PM ET

On August 27, 2024, Andrew Taub resigned from the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Taub resigned as Director at BurgerFi International, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 27, 2024, Andrew Taub resigned from the Board, effective immediately.

View on SEC.gov

Source: SEC EDGAR

accession 0001213900-24-074577

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