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
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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 January 3, 2024, James Sheridan gave notice of his resignation from the Board of Directors (the “Board”) of Spectaire Holdings, Inc. (the “Company”), effective immediately. Mr. Sheridan’s decision to resign was not the result of any disagreement with the Company on any matter related to the Company’s operations, policies or practices, or the Company’s management or Board.
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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.
| Date: January 9, 2024 | Spectaire Holdings Inc. | |
| By: | /s/ Leonardo Fernandes | |
| Name: | Leonardo Fernandes | |
| Title: | Chief Financial Officer | |
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