PSQ Holdings, Inc. 8-K

What Happened

• PSQ Holdings, Inc. filed an 8-K reporting that CFO James Rinn notified the company of his resignation effective April 30, 2026. The company’s Board appointed Michael Pena as Chief Financial Officer and Krista Wenzel as Chief Accounting Officer, both effective May 1, 2026. The filing also discloses the Board’s approval of a Second Amended and Restated Bylaws on April 2, 2026.

Key Details

• James Rinn’s resignation is effective April 30, 2026, and the filing states it was not due to any disagreement with the company on operations, policies, or practices.
• Michael Pena (age 43) is promoted from Senior Vice President of Finance to CFO; he led finance at Credova (Director of Finance 2019–2021; CFO 2021–2024) and helped with Credova’s acquisition by PSQ in March 2024. No related-party transactions or special arrangements were reported.
• Krista Wenzel (age 39) is promoted to Chief Accounting Officer from Senior VP of Finance & Accounting; her prior roles include CFO roles at Meridiam infrastructure platforms and accounting leadership experience. She is a CPA.
• The Second Amended and Restated Bylaws lower the quorum requirement for shareholder meetings from a majority to one-third of outstanding voting stock and remove a dated reference to a prior annual meeting.

Why It Matters

• Leadership change at the finance and accounting heads can affect financial reporting, internal controls, and investor communications; PSQ replaced both roles with internal executives who have relevant structured finance, accounting, and capital markets experience.
• The bylaw amendment reducing the quorum threshold (majority → one-third) is a governance change that can make it easier for stockholder meetings to reach a quorum and proceed, which could affect how shareholder votes are conducted.
• The filing notes no disagreements or related-party issues tied to these appointments, which supports a view of orderly succession rather than a contentious departure.