← SEC 公告列表 | SDST SEC 公告 | Stardust Power Inc.(SDST)

重大事件 即時報告 8-K 2026-07-24

Nangolo女士表明辭職純屬個人原因,與公司營運、政策或實務並無任何分歧,亦不涉及任何爭議事項。公司CEO Roshan Pujari已代表公司簽署報告。

於 SEC 網站開啟原文

AI 繁中摘要

Stardust Power Inc.(股票代碼:SDST)於2026年7月24日向SEC提交8-K申報,報告董事會成員變動。事件發生於2026年7月20日,董事Charlotte Nangolo女士通知董事會,決定即時辭去董事職務,同時辭去審計委員會及薪酬委員會成員身份。 Nangolo女士表明辭職純屬個人原因,與公司營運、政策或實務並無任何分歧,亦不涉及任何爭議事項。公司CEO Roshan Pujari已代表公司簽署報告。 是次變動不影響董事會法定人數,短期內對公司日常運作影響有限。然而,董事會出現臨時空缺可能引發市場對治理穩定性的關注,尤其對於尚處於發展階段的「新興成長公司」(Emerging Growth Company)而言。投資者宜留意公司後續是否有新董事任命安排,以及是否會影響審計及薪酬委員會的獨立性。整體而言,事件屬正常人事更替,暫未見重大負面信號。
展開英文正文
false
 0001831979
 
 
 
 
 
 
 
 0001831979
 
 
 2026-07-20
 2026-07-20
 
 
 
 
 0001831979
 
 SDST:CommonStockParValue0.0001PerShareMember
 
 
 
 2026-07-20
 2026-07-20
 
 
 
 
 0001831979
 
 SDST:RedeemableWarrantsWith10WarrantsExercisableForOneShareOfCommonStockAtExercisePriceOf115.00Member
 
 
 
 2026-07-20
 2026-07-20
 
 
 
 iso4217:USD
 
 
 xbrli:shares
 
 
 
 
 iso4217:USD
 
 
 xbrli:shares
 
 
 
 
 

 

 

 

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) July 20, 2026

 

STARDUST
POWER INC.

(Exact
name of registrant as specified in its charter)

 

 
 Delaware
  
 001-39875
  
 99-3863616

 
 (State
 or other jurisdiction

 of
 incorporation)

  
 (Commission

 File
 Number)

  
 (IRS
 Employer

 Identification
 No.)

 
 

15
E. Putnam Ave, Suite 378, Greenwich, CT 06830

(Address
of principal executive offices)

 

(800)
742-3095

(Registrant’s
telephone number, including area code)

 

N/A

(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:

 

 
 ☐
 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 each exchange on which registered

 
 Common Stock, par value
 $0.0001 per share
  
 SDST
  
 The Nasdaq Capital Market

 
 Redeemable warrants, with
 10 warrants exercisable for one share of Common Stock at an exercise price of $115.00
  
 SDSTW
  
 The 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 (§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
July 20, 2026, Ms. Charlotte Nangolo notified the Board of Directors (the “Board”) of Stardust Power Inc. (the “Company”)
of her decision to resign from the Board and as a member of the Audit and Compensation Committees of the Board, effective immediately.
Ms. Nangolo advised the Company that her resignation was for personal reasons and not due to any disagreement with the Company on any
matter relating to the Company’s operations, policies, or practices.

 

 2

  

 

 

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.

 

 
  
 STARDUST POWER INC.

 
  
  
  

 
 Date:
 July 24, 2026
 By:
 /s/
 Roshan Pujari

 
  
 Name:
 Roshan Pujari

 
  
 Title:
 Chief Executive Officer

 
 

 3