Renatus Tactical Acquisition director Matan Fattal resigned from the board and from the Audit, Compensation, and Nominating and Corporate Governance Committees, effective June 5, 2026.
IndividualMatan FattalRoleDirector; Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance CommitteeType of ChangeResignedEffective DateJune 5, 2026ReasonNot the result of any dispute or disagreement with the Company or the BoardReplacement InfoCompany is searching for an independent director to fill the vacant seat and join the Audit CommitteeBackground DetailsNot disclosed in filingBoard/Committee Role ChangesResignation resulted in temporary noncompliance with Nasdaq Listing Rules regarding audit committee size and majority independent directors; Board now has two independent directors, two non-independent directors, and one vacant seatOriginal SEC Filing:
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