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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): May 30, 2024

 

Bridger Aerospace Group Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-41603 88-3599336

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

90 Aviation Lane

Belgrade, Montana

 59714
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (406) 813-0079

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 $0.0001 per share   BAER   The Nasdaq Stock Market LLC
Warrants, each exercisable for one share of Common Stock at an exercise price of $11.50 per share   BAERW   The Nasdaq Stock Market LLC

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Bridger Aerospace Group Holdings, Inc. (the “Company”) announced the following changes to its executive officers and the Board of Directors of the Company (the “Board”):

 

On May 31, 2024, McAndrew Rudisill, Chief Investment Officer and a director of the Company, notified the Company of his decision to resign from his position as Chief Investment Officer and from the Board, effective immediately. Mr. Rudisill has confirmed that his resignation is not due to any disagreement with the Company on any matters relating to the Company’s operations, policies or practices. Mr. Rudisill may continue to support the Company and the Board on an informal basis from time to time following his departure from the Company.

 

Also on May 31, 2024, Todd Hirsch, a director of the Company, notified the Company of his decision to resign from the Board, effective immediately. Mr. Hirsch was a member of the Compensation and Nominating and Corporate Governance Committees of the Board, and by resigning from the Board, Mr. Hirsch has also resigned as a member of such Committees. Mr. Hirsch has confirmed that his resignation is not due to any disagreement with the Company on any matters relating to the Company’s operations, policies or practices.

 

In connection with Mr. Hirsch’s resignation, on May 31, 2024, certain affiliates of Blackstone Inc. (collectively, “Blackstone”) provided written notice to the Company relinquishing Blackstone’s rights under Section 3(b)(i) of that certain Stockholders Agreement, dated as of January 24, 2023, by and among the Company, Blackstone and certain other stockholders of the Company set forth on the signature pages thereto, to nominate directors for election to the Board, effective immediately.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On May 30, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for each of the matters submitted to a stockholder vote at the Annual Meeting are set forth below.

 

1.Election of Directors. The four (4) Class II director nominees named in the Company’s 2024 Annual Meeting proxy statement were elected to serve until the 2027 Annual Meeting of Stockholders and, based upon the following voting results:

 

Director Nominee   Votes For   Votes Withheld   Broker Non-Votes
Elizabeth Fascitelli   34,570,261   8,146   6,526,172
Anne Hayes   34,570,473   7,934   6,526,172
Dean Heller   34,288,840   289,567   6,526,172
Robert Savage   34,570,360   8,047   6,526,172

 

2.Ratification of Appointment of Independent Registered Accounting Firm. The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based upon the following voting results:

 

Votes For   Votes Against   Abstentions
41,068,840   34,942   797

 

 

 

 

 

 

 2 

 

 

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.

 

  BRIDGER AEROSPACE GROUP HOLDINGS, INC.
     
Dated: May 31, 2024 By: /s/ James Muchmore
    James Muchmore
    Chief Legal Officer and Executive Vice President

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 3 

 

 

 

 

v3.24.1.1.u2
Cover
May 30, 2024
Document Type 8-K
Amendment Flag false
Document Period End Date May 30, 2024
Entity File Number 001-41603
Entity Registrant Name Bridger Aerospace Group Holdings, Inc.
Entity Central Index Key 0001941536
Entity Tax Identification Number 88-3599336
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 90 Aviation Lane
Entity Address, City or Town Belgrade
Entity Address, State or Province MT
Entity Address, Postal Zip Code 59714
City Area Code (406)
Local Phone Number 813-0079
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Common Stock Par Value 0. 0001 Per Share [Member]  
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol BAER
Security Exchange Name NASDAQ
Warrants Each Exercisable For One Share Of Common Stock At Exercise Price Of 11. 50 Per Share [Member]  
Title of 12(b) Security Warrants, each exercisable for one share of Common Stock at an exercise price of $11.50 per share
Trading Symbol BAERW
Security Exchange Name NASDAQ
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