Director Kelly Loeffler resigns from PSQH Board after Senate confirmation as SBA Administrator

PSQ Holdings, Inc.

Kelly Loeffler resigned from the PSQ Holdings board effective February 19, 2025, upon her Senate confirmation as SBA Administrator.
Resignation was automatically triggered per the company's Corporate Governance Principles.
CEO Michael Seifert issued a statement congratulating Loeffler and expressing enthusiasm for her new role.
No replacement for the board seat has been announced; filing did not disclose any changes to committee assignments.
Company's Class A common stock (PSQH) and warrants (PSQH.WS) continue trading on NYSE.

item 5.02 item 7.01 item 9.01

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Departed

Kelly Loeffler

Director

PSQH · PSQ Holdings, Inc.

Effective: 2025-02-19
Filed: February 21, 2025, 6:59 PM ET

On February 19, 2025, Kelly Loeffler, a member of the board of directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), was confirmed by the United States Senate as the Administrator of the Small Business Administration. In accordance with the Company’s Corporate Governance Principles, upon being confirmed for that position, Ms. Loeffler submitted her resignation as a member of the Board, which resignation was effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly Loeffler resigned as Director at PSQ Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 19, 2025, Kelly Loeffler, a member of the board of directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), was confirmed by the United States Senate as the Administrator of the Small Business Administration. In accordance with the Company’s Corporate Governance Principles, upon being confirmed for that position, Ms. Loeffler submitted her resignation as a member of the Board, which resignation was effective immediately.

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PSQ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-015838

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