AST SpaceMobile 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.
Mr. Hiroshi Mikitani was previously appointed to the Board as the Rakuten Group, Inc. (“Rakuten”) designee pursuant to the Company’s Stockholders Agreement. As a result of subsequent issuances of the Company’s Class A Common Stock, Rakuten no longer holds a sufficient percentage of the Company’s Class A Common Stock to retain its right to designate a director nominee pursuant to the Company’s Stockholders Agreement. Rakuten still retains its right to appoint one observer to the Board pursuant to the Company’s Stockholders Agreement.
On January 13, 2026, Mr. Mikitani notified AST SpaceMobile, Inc. (the “Company”) of his resignation from the Board, effective on the same date. Mr. Mikitani was a member of the Network Planning & Spectrum Committee. The decision of Mr. Mikitani to resign from the Board was not a result of any disagreement with the Company on any matter related to the Company’s operations, policies or practices.
On January 16, 2026, in connection with the resignation, the Board resolved to reduce the size of the Board from 12 directors to 11 directors in order to eliminate the vacant seat on the Board that was previously occupied by Mr. Mikitani.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| AST SPACEMOBILE, INC. | ||
| Date: January 16, 2026 | By: | /s/ Andrew M. Johnson |
| Andrew M. Johnson | ||
| Executive Vice President, Chief Financial Officer and Chief Legal Officer | ||