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重大事件 即時報告 8-K 2026-05-19

Cingulate Inc. 董事會重組 兩名董事不連任 規模縮至五人

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AI 繁中摘要

Cingulate Inc.（納斯達克代碼：CING、CINGW）於2026年5月18日提交8-K申報，披露董事會組成變動。為縮減董事會規模，現任兩名第二類董事Jeff Ervin及Jay Roberts決定不在即將舉行的2026年股東週年大會上尋求連任。董事會計劃在年會當日將整體董事人數減至5名，並任命新任主席。 為符合公司章程中「各類別董事人數應盡可能接近全體董事三分之一」的規定，現任第一類董事Jeff Hargroves同意辭職，以便重新被任命為第二類董事。董事會已於5月18日接納其辭呈，並隨即委任其為第二類董事，同時提名他於本年股東週年大會上參選。變動後，第一類董事由Peter Werth及Frederick Jiang擔任。 是次調整反映公司有意簡化管治架構，可能提升決策效率；惟投資者宜留意董事會縮小對監督力度的潛在影響。Cingulate 為新興成長型公司，相關披露可於SEC網站查閱。
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UNITED
STATES

SECURITIES
AND EXCHANGE COMMISSION

Washington,
D.C. 20549

 

FORM
8-K

 

CURRENT
REPORT

Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date
of Report (Date of earliest event reported): May 18, 2026

 

CINGULATE
INC.

(Exact
name of registrant as specified in its charter)

 

 
 Delaware
  
 001-40874
  
 86-3825535

 
 (State or other jurisdiction
  
 (Commission
  
 (IRS Employer

 
 of incorporation)
  
 File Number)
  
 Identification No.)

 
 

1901
W. 47th Place

Kansas
City, KS 66205

(Address
of principal executive offices) (Zip Code)

 

(913)
942-2300

(Registrant’s
telephone number, including area code)

 

 

(Former
name or former address, if changed since last report.)

 

Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):

 

 
 ☐
 Written communications
 pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
  
  

 
 ☐
 Soliciting material pursuant
 to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
  
  

 
 ☐
 Pre-commencement communications
 pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
  
  

 
 ☐
 Pre-commencement communications
 pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

Securities
registered pursuant to Section 12(b) of the Act:

 

 
 Title of
 each class
  
 Trading Symbol(s)
  
 Name of exchange
 on which registered

 
 Common Stock, par value
 $0.0001 per share
  
 CING
  
 The
 Nasdaq Stock Market LLC

 (Nasdaq
 Capital Market)

 
 Warrants, exercisable for
 common stock
  
 CINGW
  
 The
 Nasdaq Stock Market LLC

 (Nasdaq
 Capital Market)

 
 

Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging
growth company ☒

 

If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

  

 

 

Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.

 

The
current Class II directors of the Board of Directors (the “Board”) of Cingulate Inc. (the “Company”),
Jeff Ervin and Jay Roberts, will not seek re-election when their respective terms expire at the Company’s 2026 Annual Meeting of
Stockholders in an effort to reduce the size of the Board. On the date of the Annual Meeting, the Board intends to reduce the size of
the Board to five (5) directors and appoint a new chairman.

 

In
order to effect the provision of our certificate of incorporation that provides that each class must consist, as nearly as may be practicable,
of one-third of the total number of directors constituting the entire Board, Jeff Hargroves has agreed to resign from the Board as a
Class I director solely for the purpose of being re-appointed to the Board as a Class II director.

 

On
May 18, 2026, the Board accepted Mr. Hargroves resignation and immediately thereafter appointed Mr. Hargroves as a Class II director.
The Board also nominated Mr. Hargroves to stand for election at this year’s Annual Meeting. Following this re-appointment, the
Class I directors consist of Peter Werth and Frederick Jiang.

 

  

  

 

 

SIGNATURE

 

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

 

 
  
 CINGULATE INC.

 
  
  
  

 
 Dated: May 19, 2026 
 By:
 /s/ Shane J. Schaffer

 
  
 Name:
 Shane J. Schaffer

 
  
 Title:
 Chief Executive Officer