UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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(Exact name of registrant as specified in its charter)
U.S. Virgin Islands |
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(State or other jurisdiction of |
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Amphitrite Digital Incorporated
None
(Former name or former address, if changed since last report)
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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 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Other Events.
Retirement of Patrick Mullett, Director and Officer
Mr. Mullett announced his intention to retire his current role as Director and Vice President of Operations effective April 14, 2024. In connection with his decision, Mr. Mullett advised that he had no disagreements with the Company. The Board expresses its gratitude to Mr. Mullett for his years of service to the Company and wishes him the best in retirement.
Term Completed for Bryan Mason, Director
Mr. Mason’s term as Director with the Company was completed on April 1, 2024. The Board expresses its gratitude to Mr. Mason for his years of service as Director to the Company. Mr. Mason is continuing his position as charter Captain with the Seas the Day USVI operating unit of the Company.
Departure of Kevin Dritschler, Director
Mr. Dritschler announced his intention to retire his current role as Director effective April 5, 2024. In connection with his decision, Mr. Dritschler advised that he had no disagreements with the Company. The Board expresses its gratitude to Mr. Dritschler for his service to the Company and wishes him the best as he begins his first season with the Bassmaster Elite Series fishing tournaments.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 9, 2024Amphitrite Digital, Inc.
By:/s/ Scott A. Stawski Name: Scott A. Stawski
Title: Executive Chairman