0001104659-26-040415
SEC filingPSQ Holdings, Inc. announced the resignation of CFO James Rinn and the appointment of Michael Pena as CFO and Krista Wenzel as Chief Accounting Officer, alongside bylaw amendments lowering quorum requirements to one-third.
The filing details a structured transition of the finance leadership team at PSQ Holdings, Inc. James Rinn is resigning as Chief Financial Officer effective April 30, 2026, to pursue another opportunity; however, he will retain his position as a Class III Director, ensuring continuity on the Board. Michael Pena, the current Senior Vice President of Finance, will succeed Mr. Rinn as CFO and Treasurer effective May 1, 2026. Concurrently, Krista Wenzel has been appointed Chief Accounting Officer, effective May 1, 2026. The company stated that Mr. Rinn's resignation was not due to a disagreement regarding operations, policies, or practices. Additionally, the Board approved amendments to the company's Bylaws on April 2, 2026, lowering the quorum requirement for stockholder meetings from a majority to one-third of the voting power, which may facilitate easier achievement of quorum in future meetings.