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。
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