RTAC director Fattal resigns; Nasdaq audit committee noncompliance triggered

Renatus Tactical Acquisition Corp I

Matan Fattal resigned as director and from all committees effective June 5, 2026; no dispute with the company.
Resignation reduces audit committee to two members, violating Nasdaq Rule 5605(c)(2)(A) requiring three independent members.
Board no longer has majority independent directors: two independent, two non-independent, one vacant seat.
Company notified Nasdaq and intends to use cure periods under Rules 5605(c)(4)(B) and 5605(b)(1)(A).
Company is actively searching for a new independent director to fill the vacancy and regain compliance.

item 5.02

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Departed

Matan Fattal

Director

RTAC · Renatus Tactical Acquisition Corp I

Effective: 2026-06-05
Filed: June 9, 2026, 4:15 PM ET

On June 5, 2026, Mr. Matan Fattal notified the Board of Directors (the “ Board ”) of Renatus Tactical Acquisition Corp. I (the “ Company ”) of his intention to resign as a director of the Company and as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (the “ Committees ”), effective as of June 5, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matan Fattal resigned as Director at Renatus Tactical Acquisition Corp I.

Action: resigned
Role: Director

Exact text from the filing

On June 5, 2026, Mr. Matan Fattal notified the Board of Directors (the “ Board ”) of Renatus Tactical Acquisition Corp. I (the “ Company ”) of his intention to resign as a director of the Company and as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (the “ Committees ”), effective as of June 5, 2026.

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Renatus Tactical Acquisition Corp I filing history →

Source: SEC EDGAR

accession 0001213900-26-066802

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