Averin Capital Acquisition Corp. (ACAA): director Mary Szela resigned

ACAA · Nasdaq · Blank Checks · <br>Emerging growth company · MA · Form 8-K filed 2026-10-16

Mary Szela resigned from the Board and committee positions on October 16, 2026; Graeme Bell and Akiko Moni Miyashita were appointed to fill vacancies.

Effective within 30 daysBoard election

Events in this filing

3 events: Departure (Director), Board election (Director), Board election (Director).

Names, stated reasons, successor status, compensation terms and the evidence quotes are shown to subscribers. See plans

Item 5.02 as filed

Item 5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers.
On
October 16, 2026, Mary Szela notified the board of directors (the “ Board ”) of Averin Capital Acquisition Corp. (the
“ Company ”) of her resignation from the Board, as a member of the Board’s audit committee (the “ Audit
Committee ”) and as chairperson and a member of the Board’s compensation committee (the “ Compensation Committee ”),
effective October 16, 2026. Ms. Szela’s resignation was not the result of any disagreement with the Company on any matter relating
to the Company’s operations, policies or practices.
To
fill the vacancies resulting from Ms. Szela’s resignation, the Board appointed Graeme Bell as chairperson of the Compensation Committee
and Akiko Moni Miyashita as a member of the Audit Committee, in each case effective October 16, 2026.
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Source filing on EDGAR →