UNITED STATES
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FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On November 6, 2024, Jacqueline S. Shoback resigned as Chief Operating Officer and as a member of the Board of Directors (the “Board”) of Everest Consolidator Acquisition Corporation (the “Company”), effective November 23, 2024. Ms. Shoback did not resign from the Board as a result of any disagreement on any matter relating to the Company’s operations, policies or practices.
On November 6, 2024, Rebecca Macieira-Kaufmann resigned as a member of the Board of the Company, effective November 23, 2024. Ms. Macieira-Kaufmann did not resign from the Board as a result of any disagreement on any matter relating to the Company’s operations, policies or practices. Ms. Macieira-Kaufmann had served as the Chairwoman of the Board’s Compensation Committee.
On November 6, 2024, Elizabeth Mora resigned as a member of the Board of the Company, effective November 23, 2024. Ms. Mora did not resign from the Board as a result of any disagreement on any matter relating to the Company’s operations, policies or practices. Ms. Mora had served as the Chairwoman of the Board’s Audit Committee.
On November 6, 2024, Peter K. Scaturro resigned as a member of the Board of the Company, effective November 23, 2024. Mr. Scaturro did not resign from the Board as a result of any disagreement on any matter relating to the Company’s operations, policies or practices. Mr. Scaturro had served as the Lead Independent Director of the Board and the Chairman of the Board’s Nominating and Corporate Governance Committee.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL) |
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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.
| Date: November 13, 2024 | Everest Consolidator Acquisition Corporation | |
| By: | /s/ Adam Dooley | |
| Name: | Adam Dooley | |
| Title: | Chief Executive Officer | |
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