UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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(Exact Name of Registrant as Specified in its Charter)
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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).
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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 Principal Officers; Election of Directors; Appointment of Principal Officers. |
Effective March 18, 2022, Frank E. Celli resigned as the Chairman of the Board of Directors and as a member of the Board of Directors of Renovare Envirnmental, Inc. (the “Registrant” or the “Company”). Mr. Celli did not hold any committee positions. Mr. Celli did not indicate that his decision to resign was a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Director Nicholaus Rohleder will be assuming the role of interim chairman of the board.
Effective March 21, 2022, James D. Chambers resigned as a member of the Board of Directors of the Registrant. Mr. Chambers did not indicate that his decision to resign was a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Chambers was a member of the Audit, Compensation and Governance Committees. Director Walter Littlejohn III will be replacing Mr. Chambers on those committees.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: March 24, 2022 | RENOVARE ENVIRONMENTAL, INC. | ||
| By: | /s/ Brian C. Essman | ||
| Name: | Brian C. Essman | ||
| Title: |
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | ||