Current Report Filing (8-k)
27 January 2022 - 8:08AM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 26, 2022
Anthemis Digital Acquisitions I Corp
(Exact name of registrant as specified in its charter)
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Cayman Islands
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001-40954
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98-1585436
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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122 Hudson Street
3rd Floor
New York, New York
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10013
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(Address of principal executive offices)
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(Zip Code)
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(646) 757-1310
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Units, each consisting of one Class A Ordinary Share, $0.0001 par value, and one-half of one redeemable warrant
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ADALU
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The Nasdaq Global Select Market
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Class A Ordinary Shares, $0.0001 par value,
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ADAL
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The Nasdaq Global Select Market
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Redeemable warrants, each whole warrant exercisable for one Class A Ordinary Share at an exercise price of $11.50
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ADALW
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The Nasdaq Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On January 26, 2022, the Board of Anthemis Digital Acquisitions I Corp (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Bruce Aust, effective immediately (the “New Director”). Mr. Aust will serve as a Class III director for a term expiring at the Company’s annual general meeting of stockholders to be held in 2024, until his successor is duly elected and qualified or his earlier death, disqualification, resignation or removal. Our board has determined that Mr. Aust is an independent director under applicable SEC and Nasdaq rules. In connection with the appointment of Mr. Aust to the Board, he was appointed to serve on the Audit Committee, effective immediately, to replace Ms. Nauiokas, who will step down as a member of the Audit Committee.
The New Director has entered into the Company’s standard indemnification agreement for directors and officers.
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Exhibit
No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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.
Dated: January 26, 2022
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ANTHEMIS DIGITAL ACQUISITIONS I CORP
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By:
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/s/ Mei Lim
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Name:
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Mei Lim
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Title:
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Chief Financial Officer
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