Short answer
MARA Holdings, Inc. (MARA) filed an 8-K current report with the SEC on August 4, 2026 reporting Item 5.02 (Departure/Election of Directors or Officers), Item 7.01 (Regulation FD Disclosure), Item EX-99.1 (Exhibit EX-99.1). Barbara Humpton and Georges Antoun resigned July 31, 2026 for personal reasons, with no reported disagreements.
MARA Holdings, Inc. 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.02 · Departure/Election of Directors or Officers
- Barbara Humpton and Georges Antoun resigned July 31, 2026 for personal reasons, with no reported disagreements
- Nancy Novak and Craig Hart appointed August 1, 2026, preserving full Board vacancies coverage
- Craig Hart joins the Risk and Audit Committee, adding power-sector and investment expertise
- Nancy Novak brings hyperscale data-center development and digital-infrastructure experience
- Both new directors receive standard non-employee director compensation and indemnification agreements
Item 7.01 · Regulation FD Disclosure
- Item 7.01 identifies Exhibit 99.1 as the substantive Regulation FD disclosure
- Exhibit 99.1 is furnished, not filed, limiting its use for Exchange Act liability and incorporation by reference
- Investor impact depends on Exhibit 99.1’s underlying disclosure, not the filing designation alone
Item EX-99.1 · Exhibit EX-99.1
- Craig Hart and Nancy Novak appointed independent directors effective August 1, 2026
- Barbara Humpton and Georges Antoun departed as part of a planned transition effective July 31, 2026
- Board remains seven directors, including six independent members
- New expertise strengthens oversight of power infrastructure, energy investing and hyperscale data center development
- Board refresh supports MARA’s strategy to expand energy assets and digital infrastructure beyond Bitcoin mining
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
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