MICT Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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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 December 22, 2023, Jamie Khurshid tendered his resignation as a member of the board of directors (the “Board”) of Tingo Group, Inc. (the “Company”), effective immediately. Having only been appointed to the Company’s Board on September 18, 2023, Mr. Khurshid resigned pending the defense of the complaint made by the SEC on December 18, 2023.
Also on December 22, 2023, C. Derek Campbell tendered his resignation as a member of the Board of the Company, effective immediately. Having only been appointed to the Company’s Board on October 2, 2023, Mr Campbell, based upon his long-standing other professional commitments, was advised to step down from the Company’s Board pending the defense of the complaint made by the SEC on December 18, 2023.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: December 28, 2023 | TINGO GROUP, INC. | ||
| By: | /s/ Kenneth Denos | ||
| Name: | Kenneth Denos | ||
| Title: | Interim CEO | ||
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