Sadot Group Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$SDOT
Restaurants
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported): February 20, 2025
Commission File Number 001-39223
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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 20, 2025, Sadot Group Inc. (the "Company") appointed Claudio Torres to its Board of Directors to fill a vacancy.
The Board has determined that Mr. Torres qualifies as “independent” in accordance with the published listing requirements of NASDAQ. Mr. Torres has not been appointed to any Board committees at this time.
Mr. Torres, age 58 brings extensive experience in global agriculture having served in various executive roles at several international organizations. Since January 2021, Mr. Torres has served as a private consultant to European agriculture companies as well as investment funds focused on agriculture tech. From July 2017 to July 2020, Mr. Torres served as Managing Director Sygenta Seeds – LATAM and Sygenta Seeds – China. Prior to 2017, Mr. Torres served in various executive roles with SEWU Segar Nusantara, Advanta Seeds, Monsanto Singapore and Monsanto Chile. Mr. Torres received his Master of Applied Finances from the School of Business Economic, Universidad Del Desarrollo, Santiago, Chile, Master of Business Administration (MBA) from A. B. Freeman School of Business, Tulane University, New Orleans, Louisiana and Agricultural Engineer (B.Sc. 5 Years) from the Pontificia Universidad Católica, Santiago, Chile.
Mr. Torres will receive compensation for services as a non-employee director of the Company consistent with the compensation generally provided to other non-employee directors of the Company. Mr. Torres will serve on the Board until the next annual meeting of shareholders or until his successor is duly elected and qualified. There are no arrangements or understandings between Mr. Torres and any other persons pursuant to which he was selected as a director. There are no related party transactions involving Mr. Torres that would require disclosure under Item 404(a) of Regulation S-K. Mr. Torres has not been appointed to any committee of the Board at this time.
Item 9.01 Financial Statements and Exhibits
(d)Index of Exhibits
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| SADOT GROUP INC. | ||||||||
| By: | /s/ Jennifer Black | |||||||
| Name: | Jennifer Black | |||||||
| Title: | Chief Financial Officer | |||||||
| Date: February 20, 2025 | ||||||||