XCF Global Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure
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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 September 19, 2025, Anne Anderson, a member of the Board of Directors (the “Board”) of XCF Global, Inc. (the “Company”), and who was also serving as the Board’s Lead Independent Director, notified the Company of her resignation from the Board , for personal reasons, effective September 19, 2025. At the time of her resignation, Ms. Anderson also was serving as a member of the Audit Committee and Nominating and Governance Committee of the Board. Ms. Anderson’s resignation was not the result of any disagreement with the Company on any matter relating to operations, policies or practices of the Company.
Effective September 22, 2025, Mr. Carter B. McCain will be appointed to the Board’s Audit Committee and Mr. Sanford Cockrell, III will be appointed to the Board’s Nominating and Governance Committee. The size of the Company’s Board was reduced from six to five persons, made up of a majority of independent directors and in accordance with rules of the Nasdaq Stock Market.
| Item 7.01 | Regulation FD Disclosure |
The Company issued a press release on September 24, 2025, announcing the director resignation described in Item 5.02 above. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01, including Exhibit 99.1, is furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liabilities under that section, and shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in any such filing.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. | Description | |
| 99.1 | Press release dated September 24, 2025 |
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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.
| XCF GLOBAL, INC. | ||
| By: | /s/ Mihir Dange | |
| Name: | Mihir Dange | |
| Title: | Chief Executive Officer | |
Date: September 24, 2025
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