AVNI 8-K
Arvana Inc (AVNI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
On July 21, 2024, the majority of the shareholders through written resolution terminated two of the three directors of Arvana Inc. Mr. Ruairidh Campbell and Mr. Shawn Teigen were removed effective immediately.
On July 21, 2024, the majority of the shareholder through written consent elected Mr. James Kim as director of Arvana Inc. effective immediately. The Board of Directors of Arvana Inc., now consists of Sir John F. Baring as Chairman of the Board and James Kim as an non-independent director.
On July 21, 2024, the Board of Directors of Arvana Inc., terminated Mr. Ruairidh Campbell as Chief Executive Officer effective immediately.
On July 21, 2024 the Board of Directors of Arvana Inc, elected Mr. James Kim as Chief Executive Officer of Arvana Inc., effective immediately.
Neither Sir John F Baring nor Mr. Jame Kim has any family relationship with any other director, executive officer, or person nominated or chosen to become a director or executive officer of the Company. There is currently no written agreement between the Company and Sir John F Baring and Mr. James Kim.
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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.
| Arvana, Inc. | Date |
| By: /s/ James Kim | July 22, 2024 |
| Name: James Kim | |
| Title: Chief Executive Officer |
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