--- schema_version: "secwatch.filing_event.v1" accession: "0001693736-26-000003" form_type: "8-K" ticker: "EQPT" cik: "0001693736" company_name: "EquipmentShare.com Inc" filed_at: "2026-06-10T21:26:56+00:00" generated_at: "2026-06-10T21:28:09.975082+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.55 calibrated_materiality_score: 0.55 confidence: "high" source: SEC EDGAR --- # EquipmentShare appoints Damian Giangiacomo and Harley Miller to board after Yeagley and Weinstein resign post-IPO ## Summary - Henry Yeagley and John Weinstein resigned from Board effective June 5, 2026; not due to any disagreement. - Damian Giangiacomo (Nexus Capital) and Harley Miller (Left Lane Capital) appointed effective June 8, 2026. - Giangiacomo appointed to Audit Committee; both new directors deemed independent under Nasdaq rules. - Each appointed director will receive $250,000 in compensation, payable in stock, cash, or a combination. - Resignations part of orderly board transition following EquipmentShare's IPO. ## SEC filing metadata - accession: 0001693736-26-000003 - form_type: 8-K - ticker: EQPT - cik: 0001693736 - company_name: EquipmentShare.com Inc - filed_at: 2026-06-10T21:26:56+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.55 - calibrated_materiality_score: 0.55 - confidence: high - sec_items: 5.07, 5.02, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/eqpt-20260604.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001693736-26-000003 - JSON: https://secwatch.observer/filing/0001693736-26-000003.json - Plain text: https://secwatch.observer/filing/0001693736-26-000003.txt ## Key facts - Executive change Harley Miller was appointed as Director at EquipmentShare.com Inc. - Action: appointed - Role: Director source text: On June 8, 2026, and upon the recommendation of the Board’s Nominating and Corporate Governance Committee, the Board appointed Damian Giangiacomo and Harley Miller (the “Appointed Directors”) to the Board, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Executive change Damian Giangiacomo was appointed as Director at EquipmentShare.com Inc. - Action: appointed - Role: Director source text: On June 8, 2026, and upon the recommendation of the Board’s Nominating and Corporate Governance Committee, the Board appointed Damian Giangiacomo and Harley Miller (the “Appointed Directors”) to the Board, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Executive change Henry Yeagley resigned as Director at EquipmentShare.com Inc. - Action: resigned - Role: Director source text: On June 5, 2026, Henry Yeagley and John Weinstein each resigned from the Board, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Executive change John Weinstein resigned as Director at EquipmentShare.com Inc. - Action: resigned - Role: Director source text: On June 5, 2026, Henry Yeagley and John Weinstein each resigned from the Board, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Shareholder Votes EquipmentShare.com Inc shareholders approved Non-binding advisory approval of frequency of future votes on compensation of named executive officers at the 2026-06-04 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2026-06-04 source text: Proposal No. 4 : to approve, on a non-binding and advisory basis, the frequency of future votes to approve the compensation of the Company’s named executive officers. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Shareholder Votes EquipmentShare.com Inc shareholders approved Election of nominees for director to serve until the 2027 annual meeting at the 2026-06-04 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-04 source text: Proposal No. 1 : to elect the nominees for director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Shareholder Votes EquipmentShare.com Inc shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-04 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-04 source text: Proposal No. 2 : to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm - Shareholder Votes EquipmentShare.com Inc shareholders approved Non-binding advisory approval of compensation of named executive officers at the 2026-06-04 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-04 source text: Proposal No. 3 : to approve, on a non-binding and advisory basis, the compensation of the Company’s named executive officers. evidence_url: https://www.sec.gov/Archives/edgar/data/1693736/000169373626000003/0001693736-26-000003-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.