Every material Form 8-K MDB Capital Holdings, LLC has filed with the SEC since April 10, 2025, read and summarized by AI: what happened, the key figures, whether it reads positive or negative for shareholders, and how big a deal it is (impact 1-5). Newest first; each brief links to its own page and to the filing on SEC.gov.
Effective February 1, 2026, MDB Capital Holdings appointed Jeb Terry as an independent director and audit committee member, and director Susanne Meline resigned to retire. The filing describes Mr. Terry's investment background and his compensation, which includes a $50,000 annual cash payment and an option award for up to 100,000 Class A Shares.
Jeb Terry Sr., age 73, appointed independent director effective February 1, 2026, and will serve on the audit committee.
Mr. Terry's initial term runs until the next annual meeting of stockholders.
Compensation includes a $50,000 annual cash payment and an option for up to 100,000 Class A Shares under the 2022 Equity Incentive Plan.
Susanne Meline resigned from the Board effective February 1, 2026, to pursue retirement; the filing does not state a replacement.
MDB Capital Holdings said director Matthew Hayden will resign from the board effective June 30, 2025, and move to a newly created Entrepreneur in Residence role. The filing says his departure was not due to any disagreement with the company, and Dan Torpey was named Audit Committee Chair.
Matthew Hayden, a director since July 2022, resigns from the board effective June 30, 2025, including his Audit Committee seat
Hayden notified the board of his intention to resign on May 28, 2025
Dan Torpey, a board director who joined the Audit Committee in June 2024, was appointed Audit Committee Chair effective February 13, 2025
Several senior MDB Capital Holdings executives have agreed in principle to surrender 3,600,000 restricted stock units issued in April 2022 for a like number of shares subject to new stock option awards. The board has taken preliminary action, but final award terms remain subject to further board approval.
3,600,000 RSUs issued in April 2022 under the 2022 Equity Award Plan would be surrendered for cancellation
New awards would include 1,600,000 time-based options vesting over two years and 2,000,000 performance-based options
Performance-based options vest if Class A Shares trade above $20.00 per share for a period of time, or if dividends and distributions exceed $20.00 per share
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.
Only material 8-Ks get a brief: results, deals, executive changes, restructuring, impairments, delisting notices, restatements, cybersecurity incidents and other disclosed events. Routine filings (vote results, exhibits only) are skipped. Every MDB Capital Holdings, LLC filing is on SEC EDGAR ↗. 8-K briefs of other companies →