secwatch / observer
8-K filed April 24, 2024, 7:59 PM ET CIK 0001374881
M&A confidence high sentiment neutral materiality 0.85

Kingfish Holding Corp: M&A transaction — Kingfish completes reverse merger with Renovo Resources; shell status terminated

Kingfish Holding Corp

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Keri A. Moritz

Director
Kingfish Holding Corp
Effective
2024-04-19
Filed
April 24, 2024, 7:59 PM ET
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey
Appointed

Randall A. Moritz

Director
Kingfish Holding Corp
Effective
2024-04-19
Filed
April 24, 2024, 7:59 PM ET
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey
Appointed

Lori M. Toomey

Director
Kingfish Holding Corp
Effective
2024-04-19
Filed
April 24, 2024, 7:59 PM ET
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Keri A. Moritz was appointed as Director at Kingfish Holding Corp.

Action
appointed
Role
Director
Exact text from the filing
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Randall A. Moritz was appointed as Director at Kingfish Holding Corp.

Action
appointed
Role
Director
Exact text from the filing
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lori M. Toomey was appointed as Director at Kingfish Holding Corp.

Action
appointed
Role
Director
Exact text from the filing
effective with the Closing of the Merger, the Company appointed the following persons to the Company’s Board of Directors: Randall A. Moritz, Keri A. Moritz, and Lori M. Toomey
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Kingfish Holding Corp: Filed Certificate Amendment to implement reverse stock split and add officer exculpation provisions under DGCL (effective 2024-04-18).

Change
charter amendment
Effective
2024-04-18
Exact text from the filing
On April 18, 2024, Kingfish filed the Certificate Amendment, which implemented the Reverse Stock Split and provided certain exculpation provisions in accordance with recent changes to the DGCL for the Company’s officers.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Kingfish Holding Corp: Company ceased to be a shell company after Merger closing.

Change
shell status
Exact text from the filing
Prior to the Closing, the Company was deemed a “shell company,” as defined in Rule 450 of the Securities Act and Rule 12b-2 of the Exchange Act, because of the lack of operations prior to the completion of the Merger. Immediately following the Merger, the business of Renovo became the business of the Company and therefore the Company no longer qualifies as a shell company.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Kingfish Holding Corp completed an acquisition involving Renovo Resource Solutions, Inc. (closed 2024-04-19).

Action
acquisition
Counterparty
Renovo Resource Solutions, Inc.
Closing
2024-04-19
Exact text from the filing
Subsequently, on April 19, 2024, (the “Closing Date”), Kingfish and Renovo consummated the Merger and the transactions contemplated thereby, including the issuance of the Merger Shares (the “Closing”).
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001477932-24-002307
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