Rakuten removes its designee Tareq Amin from ASTS board; replacement to be named

AST SpaceMobile, Inc.

On August 8, 2023, Rakuten Group removed Tareq Amin as AST SpaceMobile director following his departure from Rakuten.
Mr. Amin will not stand for re-election at the August 17, 2023 annual meeting.
Rakuten retains the right under the Stockholders Agreement to designate a replacement director.
No replacement has been announced as of the filing date.

item 5.02 item 9.01

Executive movements

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Departed

Tareq Amin

Director

ASTS · AST SpaceMobile, Inc.

Effective: 2023-08-08
Filed: August 10, 2023, 7:59 PM ET

On August 8, 2023, AST SpaceMobile, Inc. (the “Company”) was informed by Rakuten Group, Inc. (“Rakuten”) that, pursuant to the terms of the Company’s Stockholders Agreement, Rakuten had removed Tareq Amin as a director of the Company following his departure from Rakuten.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tareq Amin was removed as Director at AST SpaceMobile, Inc..

Action: removed
Role: Director

Exact text from the filing

On August 8, 2023, AST SpaceMobile, Inc. (the “Company”) was informed by Rakuten Group, Inc. (“Rakuten”) that, pursuant to the terms of the Company’s Stockholders Agreement, Rakuten had removed Tareq Amin as a director of the Company following his departure from Rakuten.

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AST SpaceMobile, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-027573

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