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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):
August 15, 2025 (August 12, 2025)
CID Holdco, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
|
001-42711 |
|
99-2578850 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
5661 S Cameron St, Suite 100,
Las Vegas, Nevada |
|
89118 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
(303)-332-4122
(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
filing 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: None.
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 August 12, 2025, Holly
Grey and Joanna Burkey resigned from the board of directors of CID Holdco, Inc., a Delaware corporation (the “Company”), and
the committees of the board of directors on which they respectively served. Ms. Grey’s and Ms. Burkey’s resignations were
not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Following the
resignations, effective August 15, 2025, Walter Skowronski, 76, and Janice Bryant Howroyd, 72, have been appointed to serve as a
director on the board of directors of the Company and Mr. Skowronski has been appointed as the chair of the audit committee. Mr.
Skowronski and Ms. Howroyd are “independent” and have “financial sophistication” as such terms are defined
in the applicable listing standards of The Nasdaq Stock Market LLC and also Mr. Skowronski has been designated an
“audit committee financial expert” under the relevant rules of the U.S. Securities and Exchange Commission.
Mr. Skowronski joins the Company’s
board of directors with more than 40 years of experience as a senior financial executive of NYSE-listed public companies. From July 2023
through December 30, 2024, Mr. Skowronski served as a director of Coliseum Acquisition Corp., which completed a business combination with
Rain Enhancement Technologies (NASDAQ: RAIN, RAINW) in December of 2024. From 2003 to his retirement in 2009, Mr. Skowronski served as
Senior Vice President of The Boeing Company and President of Boeing Capital Company, a wholly-owned Boeing subsidiary responsible for
arranging, structuring and providing financing for Boeing’s commercial airplane and space and defense products and services. While
at Boeing, Mr. Skowronski instituted new risk management, customer relations and investor outreach programs. Previously, he served as
Senior Vice President of Finance and Treasurer of Boeing from 1999 to 2003. Mr. Skowronski joined Lockheed Corp. in 1990, where he served
as Vice President and Treasurer and Vice President of Investor Relations. Mr. Skowronski became Vice President and Treasurer of Lockheed
Martin in March 1999 upon the merger of Lockheed Corp. and Martin Marietta Corp. and developed the new finance and treasury function for
the organization. Mr. Skowronski is a former director of the National Investor Relations Institute, serving as its chairman and chief
executive officer in 1989. He previously served on the board of Physicians Insurance Company and was a member of the board of directors
of United States Enrichment Corp. (USEC) from 2011 to the company’s emergence from Chapter 11 bankruptcy in September 2014. He was
also the Lockheed Martin-designated director on the board of directors of Calcomp Corp. from 1997 to 1999. Mr. Skowronski holds a Bachelor’s
of Electrical Engineering from Northeastern University and a Master’s degree in Corporate Finance from Boston University.
Janice Bryant Howroyd joins the Company's board of directors with more
than 40 years of experience as a director and executive of not-for-profit and for profit companies. Since September 1978, Ms. Howroyd
has served as the founder and chief executive officer of the ActOne Group, an international talent and technology enterprise focusing
on employment, talent management and digital solutions. Ms. Howroyd has served as a board member of ShoulderUp Technology Acquisition
Gorp., the Los Angeles Economic Development Corporation, Women's Business Enterprise National Counsel Global Business Committee, and most
recently has joined the global board of directors of United Way. Ms. Howroyd previously served on the Board of Advisors for the White
House Initiative on Historically Black Colleges and Universities during the Obama Administration. Ms. Howroyd also served on the Federal
Communications Commission's Advisory Committee on diversity and digital empowerment to encourage new entrepreneurs to create digital enterprises
during the first Trump administration. Ms. Howroyd attended North Carolina A&T State University from which she received one of several
honorary doctorates she holds. Ms. Howroyd is well-qualified to serve on our Board because of her employment and talent management experience,
as well as her extensive leadership roles within government entities.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. |
|
Description |
104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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.
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CID Holdco, Inc.
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|
|
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Date: August 15, 2025 |
By: |
/s/ Edmund Nabrotsky |
|
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Edmund Nabrotsky |
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President and Chief Executive Officer |
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