重大事件
即時報告
8-K
2026-07-24
Renatus Tactical Acquisition Corp I(以下簡稱「公司」)於2026年7月21日透過董事會決議,正式任命 Lauren Selig 為董事,即時生效。Selig 同時獲委任加入審計委員會、薪酬委員會,以及提…
AI 繁中摘要
📄 申報類型:8-K|美國 SEC EDGAR 文件摘要
Renatus Tactical Acquisition Corp I(以下簡稱「公司」)於2026年7月21日透過董事會決議,正式任命 Lauren Selig 為董事,即時生效。Selig 同時獲委任加入審計委員會、薪酬委員會,以及提名與企業管治委員會。
👩💼 Lauren Selig 擁有超過25年經驗,橫跨娛樂、科技、人工智能、區塊鏈及創投領域。自2013年創立 Shake and Bake Productions,主力投資及製作電影、電視,並涉足太空、AI及生物科技相關項目。目前亦擔任 XPRIZE 及 Pendrell Corporation 董事,並為 Poolside AI、New Republic Pictures、Tabit、Lila AI、Pulse Space、Accrete 等多間私人公司的顧問。學歷方面,她取得喬治城大學外交學院與倫敦政治經濟學院的國際關係學士學位,並分別於西北大學及華盛頓大學獲得法學博士及科技管理方向的工商管理碩士。
💰 公司不會就 Selig 的董事職務支付現金報酬,但公司的贊助人 International SPAC Management Group I LLC 將向她轉讓 50,000 股 B 類普通股作為服務補償。Selig 亦已簽署賠償協議及信函協議(條款與公司在2025年5月首次公開發售時董事及高級人員所簽署者一致),同意將其所持有的 A 類普通股投票贊成公司的初始業務合併;若公司在24個月內(董事會可延長至30個月或更長經股東批准)未能完成業務合併,則促成公司清算及解散;並遵守相關證券的轉讓限制。
🔍 Selig 與公司其他董事或高級人員並無任何家族關係,其任命並非基於與任何人士的預先安排或理解。她過往亦未參與任何須按 Regulation S-K 第404(a)項申報的關聯交易。
📊 對投資者的潛在影響:新董事具備深厚的科技與投資背景,有望為公司尋找及完成高質素的業務合併帶來策略性視野。然而,其補償以B類股份轉讓形式進行,投資者應留意現有股東的股權結構變化(B類股通常可轉換為A類股,可能導致潛在稀釋)。整體而言,此項任命屬正常董事會變動,短期內對股價影響有限,但長線或有助提升公司執行業務合併的能力。
展開英文正文
false 0002035173 E9 00-0000000 FL 0002035173 2026-07-21 2026-07-21 0002035173 RTAC:UnitsEachConsistingOfOneClassOrdinaryShareParValue0.0001PerShareAndOnehalfOfOneRedeemableWarrantMember 2026-07-21 2026-07-21 0002035173 RTAC:ClassOrdinarySharesParValue0.0001PerShareIncludedAsPartOfUnitsMember 2026-07-21 2026-07-21 0002035173 RTAC:WarrantsIncludedAsPartOfUnitsEachWholeWarrantExercisableForOneClassOrdinaryShareAtExercisePriceOf11.50Member 2026-07-21 2026-07-21 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 Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2026 RENATUS TACTICAL ACQUISITION CORP I (Exact name of registrant as specified in its charter) Cayman Islands 001-42650 N/A (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 1825 Ponce de Leon Blvd, Suite 260 Coral Gables, FL 33134 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (645) 201-8586 Not Applicable (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 to 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 Units, each consisting of one Class A ordinary share, par value $0.0001 per share, and one-half of one redeemable warrant RTACU The Nasdaq Global Market Class A ordinary shares, par value $0.0001 per share, included as part of the units RTAC The Nasdaq Global Market Warrants included as part of the units, each whole warrant exercisable for one Class A ordinary share at an exercise price of $11.50 RTACW The Nasdaq Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. 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 21, 2026, the Board of Directors (the “Board”) of Renatus Tactical Acquisition Corp. I (the “Company”) appointed Lauren Selig (the “Directors”) as a director of the Company, effective immediately. Ms. Selig was also appointed to the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Lauren Selig has over 25 years of experience in the entertainment, technology, artificial intelligence, blockchain and venture investment industries. Since 2013, Ms. Selig has served as the founder of Shake and Bake Productions, where she focuses on investing in, financing and producing film, television and investing in technology, space, artificial intelligence and biotechnology-related ventures. Ms. Selig currently serves on the boards of the XPRIZE, and Pendrell Corporation. She also serves as an advisor to various private companies including Poolside AI, New Republic Pictures, Tabit, Lila AI, Pulse Space and Accrete and has made investments in dozens of technology and growth-stage companies over the span of her career. Ms. Selig received a Bachelor of Science in International Relations from Georgetown University’s School of Foreign Service and the London School of Economics. She also earned a Juris Doctor and a Master of Business Administration, with a focus on technology management, from Northwestern University and the University of Washington, respectively. Ms. Selig is well qualified to serve on our Board due to her extensive experience in entrepreneurship, strategic investments, corporate governance and finance. In connection with her appointment, Ms. Selig has entered into an indemnity agreement and a letter agreement with the Company on the same terms as the indemnity agreement and letter agreement entered into by the directors and officers of the Company at the time of the Company’s initial public offering. The Company has entered into an indemnity agreement with Ms. Selig in the same form as its standard form of indemnification agreement with its other directors and in the same form as previously filed with the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on May 19, 2025. Furthermore, Ms. Selig is become a signatory to the letter agreement, dated May 14, 2025 as previously filed with the Company’s Current Report on Form 8-K filed with the SEC on May 19, 2025 entered into by the Company and its directors and officers in connection with the Company’ initial public offering, pursuant to which Ms. Selig has agreed to vote any Class A Ordinary Shares held by her in favor of the Company’s initial business combination; to facilitate the liquidation and winding up of the Company if an initial business combination is not consummated within 24 months (or up to 30 months by resolution of the Board) or such longer period as is approved by the Company’s shareholders; and to certain transfer restrictions with respect to the Company’s securities. There are no family relationships between Ms. Selig and any other director or executive officer of the Company, and Ms. Selig was not selected by the Board to serve as a director pursuant to any arrangement or understanding with any person. Ms. Selig will not be compensated by the Company for her services as a director and has not entered into an employment agreement with the Company. However, International SPAC Management Group I LLC, the Company’s sponsor, will transfer 50,000 Class B ordinary shares of the Company to Ms. Selig as compensation for her services as a director of the Company. Ms. Selig has not engaged in any transaction that would be reportable as a related party transaction under Item 404(a) of Regulation S-K. 1 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. Dated: July 24, 2026 RENATUS TACTICAL ACQUISITION CORP I By: /s/ Eric Swider Name: Eric Swider Title: Chief Executive Officer 2