Lionheart Holdings appoints Freddy J. Martinez to Board, focusing on Venezuela oil & gas

Lionheart Holdings

Freddy J. Martinez, 70, appointed to fill newly created Board vacancy as Class III director, effective June 6, 2026.
Martinez is independent under NASDAQ rules; term expires at third AGM after IPO.
He brings over 40 years of investment management and oil & gas sector experience, including cross-border work.
Appointment signals company's prioritization of oil & gas opportunities in Venezuela.
Martinez entered into standard director indemnification agreement and prior letter agreement.

item 5.02 item 9.01

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Appointed

Freddy J. Martinez

Class III director

CUB · Lionheart Holdings

Effective: 2026-06-06
Filed: June 8, 2026, 6:56 PM ET

On June 6, 2026, the Board of Directors (the “Board”) of Lionheart Holdings (the “Company”), in connection with the Company prioritizing its focus on oil & gas opportunities in Venezuela, appointed Mr. Freddy J. Martinez, to fill a newly created vacancy on the Board and to serve as a Class III director of the Company, with a term commencing as of June 6, 2026 and expiring at the third annual general meeting of the Company after the Company’s initial public offering.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Freddy J. Martinez was appointed as Class III director at Lionheart Holdings.

Action: appointed
Role: Class III director

Exact text from the filing

On June 6, 2026, the Board of Directors (the “Board”) of Lionheart Holdings (the “Company”), in connection with the Company prioritizing its focus on oil & gas opportunities in Venezuela, appointed Mr. Freddy J. Martinez, to fill a newly created vacancy on the Board and to serve as a Class III director of the Company, with a term commencing as of June 6, 2026 and expiring at the third annual general meeting of the Company after the Company’s initial public offering.

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Source: SEC EDGAR

accession 0001213900-26-066457

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