UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 5, 2024, Jackie Marks informed the Board of Directors (the “Board”) of Bitcoin Depot Inc. (the “Company”) of her intention to step down from the Board of the Company, effective on July 1, 2024. Ms. Marks will also step down as a member of the Board’s Audit Committee and the Audit Committee Chair at the same time. The Board intends on replacing Ms. Marks by appointing a new director upon her resignation. The Board will also appoint a new or existing Director to replace Ms. Marks as the Chair of the Audit Committee.
Ms. Marks’ decision to step down from the Board is not the result of any dispute or disagreement with the Company or its Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Bitcoin Depot Inc. | ||||||
| Dated: February 8, 2024 | By: | /s/ Brandon Mintz | ||||
| Name: | Brandon Mintz | |||||
| Title: | President and Chief Executive Officer | |||||
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