8-K filed August 29, 2023, 7:59 PM ET CIK 0001277250

leadership confidence high sentiment neutral materiality 0.75

Charge Enterprises CEO Andrew Fox resigns; Craig Denson named Interim CEO; reaffirms positive EBITDA target for Q1 2024

Charge Enterprises, Inc.

Andrew Fox resigns as CEO and Chairman effective Aug 31, 2023; remains a director and strategic advisor.
Craig Denson, previously COO and Chief Compliance Officer, appointed Interim CEO.
Amy Hanson, Audit Committee Chair, assumes role of Board Chairperson.
Fox enters Consulting Agreement: $45k/month first year, then $30k/month; continued option vesting and stock sale restrictions.
Reaffirms positive adjusted EBITDA in Q1 2024; commits to strategic plan, communication, and subsidiary integration.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed

Andrew Fox

Chief Executive Officer

Charge Enterprises, Inc.

Effective: 2023-08-31
Successor: Craig Denson
Filed: August 29, 2023, 7:59 PM ET

resignation of Andrew Fox as Chief Executive Officer of the Company, effective August 31, 2023.

Appointed (interim)

Craig Denson

Interim Chief Executive Officer

Charge Enterprises, Inc.

Effective: 2023-08-31
Filed: August 29, 2023, 7:59 PM ET

appointed Craig Denson, the Company’s Chief Operating Officer, as Interim Chief Executive Officer effective August 31, 2023.

Departed

Andrew Fox

Chairman of the Board

Charge Enterprises, Inc.

Effective: 2023-08-31
Filed: August 29, 2023, 7:59 PM ET

Mr. Fox will also step down as Chairman of the Board on August 31, 2023, but he will remain as a director.

Role change

James Biehl

Chief Compliance Officer

Charge Enterprises, Inc.

Filed: August 29, 2023, 7:59 PM ET

James Biehl, the Company’s Chief Legal Officer and Secretary, will assume the role of Chief Compliance Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Andrew Fox resigned as Chief Executive Officer at Charge Enterprises, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

resignation of Andrew Fox as Chief Executive Officer of the Company, effective August 31, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Craig Denson was appointed as Interim Chief Executive Officer at Charge Enterprises, Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

appointed Craig Denson, the Company’s Chief Operating Officer, as Interim Chief Executive Officer effective August 31, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Andrew Fox departed as Chairman of the Board at Charge Enterprises, Inc..

Action: stepped down
Role: Chairman of the Board

Exact text from the filing

Mr. Fox will also step down as Chairman of the Board on August 31, 2023, but he will remain as a director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

James Biehl changed role as Chief Compliance Officer at Charge Enterprises, Inc..

Action: assumed the role of
Role: Chief Compliance Officer

Exact text from the filing

James Biehl, the Company’s Chief Legal Officer and Secretary, will assume the role of Chief Compliance Officer.

View on SEC.gov

Source: SEC EDGAR

accession 0001654954-23-011285

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