Charging Robotics Inc. 8-K

What Happened

• On March 30, 2026, Charging Robotics Inc. announced that the Board appointed Amir Nardimon and Itay Meroz as directors, effective immediately. On the same date, Amitay Weiss and Kineret Tzedef each resigned from the Board for personal reasons, effective immediately. The resignations were explicitly stated not to be due to any disagreement with the Company, its Board or management.

Key Details

• Appointments effective March 30, 2026: Amir Nardimon (founder & CEO of Deliverz.ai since Jan 2017; experience at Cadence, Rocketick, Intel; B.S. in Computer Science) and Itay Meroz (director at Formula Systems since 2024; former CEO of WhiteSmoke and Skyter; CPA and B.A. in Business and Accounting).
• Compensation: Both new directors will receive the same pay as other non-executive board members under the Company’s director compensation program described in its 2025 Form 10-K.
• Corporate governance: Each new director is expected to enter the Company’s standard indemnity agreement for directors and officers; the company reported no arrangements, understandings, or related-party transactions requiring disclosure under Item 404(a) related to these appointments.

Why It Matters

• The change alters board composition immediately (two directors out, two in) and brings new expertise in autonomous logistics/AI and public-company financial leadership. For investors, this is a governance update to monitor — it may influence oversight, strategy and public-company experience on the Board. The filing indicates these changes are routine (no disagreements disclosed) and carry no disclosed related-party transactions or special compensation beyond existing director policies.