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FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 23, 2024, David Brant was appointed to the Board of Directors of Airspan Networks Holdings Inc. (the “Company”). The Board appointed Mr. Brant to fill a vacancy to enable the Board to achieve a quorum under Delaware law and the Company’s governing documents. With Mr. Brant serving as a director, the Board of Directors reduced the number of seats on the Board from ten directors to six directors, resolving the quorum issue caused by recent resignations from the Board.
Mr. Brant subsequently resigned as director on February 26, 2024, effective immediately. Mr. Brant’s resignation was not due to a disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company thanks Mr. Brant for his service to the Company in this important regard.
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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: February 28, 2024 | Airspan Networks Holdings Inc. | |
| By: | /s/ Glenn Laxdal | |
| Glenn Laxdal | ||
President, Chief Executive Officer, Director | ||
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