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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): April 16, 2025

 

ZOOMCAR HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-40964   99-0431609
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

 

Anjaneya Techno Park, No.147, 1st Floor
Kodihalli, Bangalore, India
  560008
(Address of principal executive offices)   (Zip Code)

 

+918048821871

(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K 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 $0.0001 per share   ZCAR   The Nasdaq Stock Market LLC
Warrants, each exercisable for one share of Common Stock at a price of $11,420, subject to adjustment   ZCARW   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.

 

On April 16, 2025, Madan Menon resigned from the board of directors (the “Board”) of Zoomcar Holdings, Inc. (the “Company”) and also as a member of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, effective immediately. Mr. Menon’s decision to resign from the Board and such committee positions was not the result of any disagreement with the Company’s operations, policies, or practices.

 

Item 8.01 Other Events

 

Following Mr. Menon’s resignation, on April 21, 2025, the Board convened and reconstituted the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Effective April 21, 2025, the Audit Committee consists of Evelyn D’An (Chair), John Clarke and Swatick Majumdar, the Compensation Committee consists of John Clarke (Chair) and Evelyn D’An and the Nominating and Corporate Governance Committee consists of Swatick Majumdar (Chair) and Evelyn D’An.

 

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SIGNATURE

 

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.

 

Dated: April 22, 2025 Zoomcar Holdings, Inc.
     
  By: /s/ Hiroshi Nishijima
  Name:  Hiroshi Nishijima
  Title: Chief Executive Officer

 

 

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