重大事件
即時報告
8-K
2026-07-01
Smartbird董事Ravi Thanawala辭職 將出任American Eagle Outfitters財務總監
AI 繁中摘要
📄 申報類型：8-K（重大事件報告）
📅 報告日期：2026年6月27日（最早事件日），提交日期：2026年7月1日
🏢 公司：Smartbird, Inc.（股票代碼：BIRD，納斯達克上市）
**事件摘要：**
董事會成員 Ravi Thanawala 已於2026年6月27日通知公司董事會，他將辭去董事職務，原因是他將出任 American Eagle Outfitters, Inc. 的首席財務官（CFO）。為確保平穩過渡，其辭職將於2026年7月14日正式生效。
**關鍵點：**
- 辭職並非因為與公司在營運、政策或實務上存在任何分歧。
- 公司表示此次變動屬自願離職，以接受另一家上市公司的財務高管職位。
**對投資者的潛在影響：**
- 董事會短期內可能需填補空缺，但由於辭職並非因內部矛盾，市場反應應屬中性。
- 管理層穩定性短期或有輕微波動，惟公司已計劃有序交接，影響有限。
**備註：**
公司仍為新興成長型企業（Emerging Growth Company），並未選擇延長過渡期以遵循新會計準則。
展開英文正文
bird-202606270001653909false00016539092026-07-012026-07-01 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): June 27, 2026 ___________________________________ Smartbird, Inc. (Exact name of registrant as specified in its charter) ___________________________________ Delaware001-40963 47-3999983 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 530 Washington St. San Francisco, CA 94111 (Address of principal executive offices, including zip code) (628) 225-4848 (Registrant’s telephone number, including area code) ___________________________________ 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 Instructions 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 classTrading Symbol(s) Name of each exchange on which registered Class A common stock, $0.0001 par valueBIRDThe Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. On June 27, 2026, Ravi Thanawala notified the Board of Directors (the “Board”) of Smartbird, Inc. (the “Company”) of his intention to resign from the Board, as Mr. Thanawala will be assuming the position of CFO at American Eagle Outfitters, Inc. His resignation will be effective as of July 14, 2026 to support an orderly transition. His resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Allbirds, Inc. Dated: July 1, 2026 By:/s/ Nadia Carlsten Nadia Carlsten Chief Executive Officer