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 February 19, 2025, Kelly Loeffler, a member of the board of directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), was confirmed by the United States Senate as the Administrator of the Small Business Administration. In accordance with the Company’s Corporate Governance Principles, upon being confirmed for that position, Ms. Loeffler submitted her resignation as a member of the Board, which resignation was effective immediately.
Item 7.01. Regulation FD Disclosure.
On February 21, 2025, the Company issued a press release attached as Exhibit 99.1 announcing Ms. Loeffler’s resignation.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release, dated February 21, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document) |
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SIGNATURES
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.
| PSQ Holdings, Inc. | ||
| Date: February 21, 2025 | By: | /s/ James M. Giudice |
| Name: | James M. Giudice | |
| Title: | Chief Legal Officer and General Counsel | |
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