Chilean Cobalt Corp. Files 8-K on Officer Changes & Shareholder Votes

TL;DR

Chilean Cobalt Corp. 8-K: Director/officer changes, shareholder votes, and financial updates filed Aug 27.

AI Summary

Chilean Cobalt Corp. filed an 8-K on August 27, 2025, reporting on the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits. The company is incorporated in Nevada and its principal executive offices are located in Berwyn, Pennsylvania.

Why It Matters

This filing indicates significant corporate governance activity, including potential changes in leadership and matters requiring shareholder approval, which could impact the company's strategic direction.

Risk Assessment

Risk Level: medium — Changes in directors and officers, along with matters submitted to a vote, can signal internal shifts or strategic decisions that may carry inherent risks.

Key Numbers

• 333-268335 — SEC File Number (Identifies the company's filing with the SEC.)
• 82-3590294 — I.R.S. Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• Chilean Cobalt Corp. (company) — Registrant
• Nevada (jurisdiction) — State of incorporation
• Berwyn, Pennsylvania (location) — Principal executive offices
• August 27, 2025 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — f the Company's common stock, par value $0.0001 per share (the "Common Stock"), were re

Filing Documents

• chilean_8k.htm (8-K) — 39KB
• chilean_ex1001.htm (EX-10.1) — 338KB
• chilean_ex1002.htm (EX-10.2) — 32KB
• chilean_ex1003.htm (EX-10.3) — 28KB
• 0001683168-25-006647.txt ( ) — 669KB
• none-20250724.xsd (EX-101.SCH) — 3KB
• none-20250724_lab.xml (EX-101.LAB) — 33KB
• none-20250724_pre.xml (EX-101.PRE) — 22KB
• chilean_8k_htm.xml (XML) — 3KB

02

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Approval of Chilean Cobalt Corp. 2025 Equity Incentive Plan The board of directors (the "Board") authorized, approved and adopted the Chilean Cobalt Corp. 2025 Equity Incentive Plan (the "Plan") on July 24, 2025, subject to approval by shareholders. On August 27, 2025, the shareholders of the Company authorized, approved and adopted the Plan, under which incentive stock options, non-statutory stock options, stock appreciation rights, restricted stock, restricted stock units, performance awards, cash-based awards and other stock-based awards may be granted to officers, directors, employees and consultants, as applicable. Under the Plan, 5.0 million shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"), were reserved for issuance. Pursuant to the terms of the Plan, the Administrator (which is the Board or a committee of the Board) has the authority to administer the Plan and determine among other things, the interpretation of any provisions of the Plan, the eligible employees who are granted restricted stock, options, the number of options that may be granted, vesting schedules, and option exercise prices. The Company's stock options have a contractual life not to exceed ten years. The Company issues new shares of common stock upon exercise of stock options. The options may constitute either "incentive stock options" within the meaning of Section 422 of the Internal Revenue Code or "non-statutory stock options." The primary difference between incentive stock options and non-statutory stock options is that the former are not available to non-employees of the corporation. In addition, while neither is subject to tax at the time of grant, incentive stock options are not subject to tax at the time of exercise (but could be subject to alternative minimum tax), while upon exercise

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 27, 2025, shareholders holding 52.60% of the Common Stock approved by written consent, the Plan. The written consent is qualified in its entirety by reference to the Form of Written Shareholder Consent, which is filed as Exhibit 10.3 hereto and is incorporated herein by reference, with the exception of Exhibit A to that reference, which is cross-referenced to Exhibit 10.1 attached herein.

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 10.1 Chilean Cobalt Corp. 2025 Equity Incentive Plan (furnished herewith). 10.2 Form of Restricted Stock Unit Award Agreement (furnished herewith). 10.3 Form of Written Shareholder Consent (furnished herewith). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). Includes management contracts and compensation plans and arrangements 3

SIGNATURES

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. CHILEAN COBALT CORP Dated: September 3, 2025 By: /s/ Duncan T. Blount Name: Duncan T. Blount Title: Chief Executive Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR