Tecnoglass Elects New Directors

TL;DR

Tecnoglass board gets new directors Correa & Rodriguez elected for 3-year terms.

AI Summary

Tecnoglass Inc. announced on December 30, 2024, a change in its board of directors. Specifically, A. Santiago Correa and Carlos M. Rodriguez have been elected as Class II directors, each for a term of three years, effective immediately. This change impacts the company's governance structure.

Why It Matters

Changes in board composition can signal shifts in strategic direction or governance oversight for Tecnoglass Inc.

Risk Assessment

Risk Level: low — The filing reports routine board changes, which typically carry low risk.

Key Players & Entities

• Tecnoglass Inc. (company) — Registrant
• A. Santiago Correa (person) — Elected Class II Director
• Carlos M. Rodriguez (person) — Elected Class II Director
• December 30, 2024 (date) — Effective date of director election

FAQ

Filing Documents

• form8-k.htm (8-K) — 35KB
• 0001493152-25-001001.txt ( ) — 203KB
• tgls-20241230.xsd (EX-101.SCH) — 3KB
• tgls-20241230_lab.xml (EX-101.LAB) — 33KB
• tgls-20241230_pre.xml (EX-101.PRE) — 24KB
• form8-k_htm.xml (XML) — 3KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 30, 2024 TECNOGLASS INC. (Exact Name of Registrant as Specified in Charter) Cayman Islands 001-35436 98-1271120 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 3550 NW 49th Street , Miami , Florida 33142 Avenida Circunvalar a 100 mts de la Via 40 , Barrio Las Flores Barranquilla , Colombia (Address of Principal Executive Offices) (Zip Code) (57)(5) 3734000 (Registrant's Telephone Number, Including Area Code) N/A (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Ordinary Shares TGLS The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On December 30, 2024, Lorne Weil resigned from the Board of Directors (the "Board") of Tecnoglass Inc. (the "Company"). Mr. Weil's resignation was for personal reasons and not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. SIGNATURE 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. Dated: January 6, 2025 TECNOGLASS INC. By: /s/ Jose M. Daes Name: Jose M. Daes Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR