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
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Its Charter)
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification No.) | ||
| (Address of principal executive offices) | ||||
| ( | ||||
| (Registrant’s telephone number, including area code) | ||||
| None. | ||||
| (Former name or former address, if changed since last report) | ||||
Securities registered pursuant to Section 12(b) of the Exchange Act:
None.
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)) |
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 |
(b)
On October 3, 2024, Mr. Dalton Wright tendered his resignation as a member of the Board of Directors (the “Board”) of Angel Studios, Inc. (the “Company,” “we,” “us,” or “our”) effective as of October 3, 2024. Mr. Wright has served as one of the Company’s independent directors since 2014, and the Company and the Board are grateful to Mr. Wright for his distinguished service. Mr. Wright has not indicated to the Board that his decision to resign as a director arose from any disagreement on any matter relating to the Company’s operations, policies, or practices.
Mr. Wright was a member of our compensation committee, but he was not the representative director of any particular class of our common stock. Our Board may fill the vacancy resulting from Mr. Wright’s resignation by affirmative vote of a majority of the remaining directors. The Board has not yet selected a replacement director to fill the vacancy.
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.
| ANGEL STUDIOS, INC. | ||
| Date: October 8, 2024 | By: | /s/ Patrick Reilly |
| Patrick Reilly | ||
| Chief Financial Officer and Secretary | ||
Cover |
Oct. 03, 2024 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Oct. 03, 2024 |
| Entity File Number | 000-56642 |
| Entity Registrant Name | Angel Studios, Inc. |
| Entity Central Index Key | 0001671941 |
| Entity Tax Identification Number | 46-5217451 |
| Entity Incorporation, State or Country Code | DE |
| Entity Address, Address Line One | 295 W Center St. |
| Entity Address, City or Town | Provo |
| Entity Address, State or Province | UT |
| Entity Address, Postal Zip Code | 84601 |
| City Area Code | 760 |
| Local Phone Number | 933-8437 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | true |
| Elected Not To Use the Extended Transition Period | false |
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