Expion360 Inc. Announces Board and Officer Changes
Ticker: XPON · Form: 8-K · Filed: 2025-02-14T00:00:00.000Z
Sentiment: neutral
Topics: management-change, board-of-directors, officer-appointment
TL;DR
Expion360 shakes up board & exec team, new hires and comp plans announced.
AI Summary
Expion360 Inc. announced on February 13, 2025, changes in its board and officer appointments. Specifically, the company elected new directors and appointed certain officers, alongside updates to compensatory arrangements for these officers. The filing details the departure of previous directors and the election of new ones, as well as the appointment of key personnel.
Why It Matters
Changes in a company's board of directors and executive officers can signal shifts in strategy, governance, or operational focus, potentially impacting future performance and investor confidence.
Risk Assessment
Risk Level: medium — Board and officer changes can introduce uncertainty regarding future strategy and execution, warranting closer monitoring.
Key Players & Entities
- Expion360 Inc. (company) — Registrant
- February 13, 2025 (date) — Date of earliest event reported
- Nevada (jurisdiction) — State of incorporation
- 001-41347 (commission_file_number) — SEC File Number
- 81-2701049 (irs_number) — I.R.S. Employer Identification No.
- 2025 SW Deerhound Avenue, Redmond, OR 97756 (address) — Principal executive offices
- (541) 797-6714 (phone_number) — Registrant's telephone number
FAQ
What specific changes were made to the board of directors?
The filing indicates the departure of certain directors and the election of new directors, though specific names of departing or newly elected directors are not detailed in this excerpt.
Were there any changes in executive officers?
Yes, the filing mentions the appointment of certain officers.
What is the date of the earliest event reported in this 8-K?
The date of the earliest event reported is February 13, 2025.
Where is Expion360 Inc. headquartered?
Expion360 Inc.'s principal executive offices are located at 2025 SW Deerhound Avenue, Redmond, OR 97756.
What is the company's state of incorporation?
Expion360 Inc. is incorporated in Nevada.
From the Filing
0001903596-25-000082.txt : 20250214 0001903596-25-000082.hdr.sgml : 20250214 20250214160121 ACCESSION NUMBER: 0001903596-25-000082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250213 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250214 DATE AS OF CHANGE: 20250214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Expion360 Inc. CENTRAL INDEX KEY: 0001894954 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 812701049 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41347 FILM NUMBER: 25628060 BUSINESS ADDRESS: STREET 1: 2025 SW DEERHOUND AVE CITY: REDMOND STATE: OR ZIP: 97756 BUSINESS PHONE: 541 -797-6714 MAIL ADDRESS: STREET 1: 2025 SW DEERHOUND AVE CITY: REDMOND STATE: OR ZIP: 97756 8-K 1 xpon_8k.htm false 0001894954 false false false false false 0001894954 2025-02-13 2025-02-13 iso4217:USD xbrli:shares iso4217:USD xbrli:shares   UNITED STATES 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): February 13, 2025     Expion360 Inc. (Exact name of registrant as specified in its charter)   Nevada   001-41347   81-2701049 (State or other jurisdiction of   (Commission   (I.R.S. Employer incorporation or organization)   File Number)   Identification No.)   2025 SW Deerhound Avenue Redmond , OR 97756 (Address of principal executive offices and zip code) (541) 797-6714 (Registrant's telephone number, including area code) Not Applicable (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:   [ ]             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  Common Stock, par value $0.001 per share   XPON   The Nasdaq  Capital Market   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 [X] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   On November 16, 2024, Paul Shoun, the Co-Fo