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[8-K] MIAMI INTERNATIONAL HOLDINGS, INC. Reports Material Event

Filing Impact
(Neutral)
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(Neutral)
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8-K

Miami International Holdings, Inc. announced that director Jamil Nazarali notified the company he will resign effective October 3, 2025. The notice says the resignation is to "pursue other professional opportunities" and was not the result of any dispute or disagreement with the company, its management, or its board. The filing does not state any replacement director, transition plan, or additional details about Mr. Nazarali's future roles. This is a director-level governance change affecting board composition effective on a specific in 2025.

Miami International Holdings, Inc. ha annunciato che il direttore Jamil Nazarali ha informato la società che si dimetterà con effetto dal October 3, 2025. L'avviso dice che la dimissione è per "perseguire altre opportunità professionali" e non è stato il risultato di alcuna controversia o disaccordo con la società, la sua direzione o il suo consiglio. Il deposito non indica alcun direttore sostituto, piano di transizione o ulteriori dettagli sui futuri ruoli del signor Nazarali. Si tratta di un cambiamento di governance a livello di direttore che modifica la composizione del consiglio con effetto su una data specifica nel 2025.

Miami International Holdings, Inc. anunció que el director Jamil Nazarali notificó a la empresa que presentará su renuncia con efecto 3 de octubre de 2025. La notificación indica que la renuncia es para "buscar otras oportunidades profesionales" y no fue el resultado de ningún conflicto o desacuerdo con la empresa, su dirección o su junta. El trámite no indica ningún director de reemplazo, plan de transición o detalles adicionales sobre los futuros roles del Sr. Nazarali. Este es un cambio de gobernanza a nivel de director que afecta la composición de la junta con efecto en una fecha específica en 2025.

Miami International Holdings, Inc. 이사는 Jamil Nazarali가 회사에 2025년 10월 3일부로 사임할 것임을 통지했다고 발표했습니다. 통지에 따르면 사임은 "다른 전문 기회를 추구하기 위함"이며 회사, 경영진 또는 이사회와의 어떤 분쟁이나 이견의 결과가 아니었다입니다. 제출 문서에는 교체 이사, 전환 계획 또는 Nazarali씨의 향후 역할에 대한 추가 세부 정보가 명시되어 있지 않습니다. 이는 이사 수준의 거버넌스 변화로, 특정 년의 날짜에 이사회 구성을 변경하는 효과가 있습니다. 2025에서 효력을 발휘합니다.

Miami International Holdings, Inc. a annoncé que le administrateur Jamil Nazarali a informé la société qu'il démissionnerait avec effet au 3 octobre 2025. L'avis indique que la démission vise « poursuivre d'autres opportunités professionnelles » et n'était pas le résultat d'un conflit ou d'un désaccord avec la société, sa direction ou son conseil. Le dépôt ne précise aucun administrateur de remplacement, aucun plan de transition, ou des détails supplémentaires sur les futurs rôles de M. Nazarali. Il s'agit d'un changement de gouvernance au niveau directeur affectant la composition du conseil avec effet à une date spécifique en 2025.

Miami International Holdings, Inc. gab bekannt, dass der Direktor Jamil Nazarali dem Unternehmen mitgeteilt hat, dass er mit Wirkung zum 3. Oktober 2025 zurücktreten wird. Die Mitteilung besagt, dass der Rücktritt darauf abzielt, "andere berufliche Möglichkeiten zu verfolgen" und war nicht das Ergebnis irgendeiner Auseinandersetzung oder Uneinigkeit mit dem Unternehmen, seiner Geschäftsführung oder dem Vorstand. Die Einreichung nennt keinen Ersatzdirektor, keinen Übergangsplan oder weitere Details zu den zukünftigen Rollen von Herrn Nazarali. Dies ist eine auf Direktorebene gerichtete Governance-Änderung, die die Zusammensetzung des Vorstands mit Wirkung an einem bestimmten Datum in 2025 betrifft.

أعلنت شركة Miami International Holdings, Inc. أن المدير Jamil Nazarali أبلغ الشركة بأنه سيستقيل وبتأثير 3 أكتوبر 2025. تشير الرسالة إلى أن الاستقالة هي "للسعي إلى فرص مهنية أخرى" و لم تكن نتيجة لأي نزاع أو خلاف مع الشركة أو إدارتها أو مجلس إدارتها. لا يذكر الملف أي مدير بديل، أو خطة انتقال، أو تفاصيل إضافية حول الأدوار المستقبلية للسيد Nazarali. هذا تعديل حوكمة على مستوى المدير يؤثر على تكوين المجلس التنفيذي اعتباراً من تاريخ محدد في 2025.

Miami International Holdings, Inc. 已宣布董事 Jamil Nazarali 已通知公司其将于 2025年10月3日 生效辞职。通知称辞职是为了“追求其他专业机会”,并非由于公司、其管理层或董事会之间的任何争议或分歧所致。该文件未说明任何替代董事、过渡计划或关于Nazarali先生未来角色的其他细节。这是一次影响董事级治理的变动,具体日期在某个 2025年 的日期生效,涉及董事会组成的改变。

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Insights

Board member resignation scheduled for October 3, 2025, described as voluntary.

The departure of Jamil Nazarali reduces the company’s board membership unless and until a successor is named. For investors, a director resignation changes governance composition but is routine when described as voluntary and not dispute-driven.

Key dependencies include whether the board names a replacement and the company’s current board size and committee assignments; those items are not disclosed here. Watch for a follow-up disclosure on any appointment or committee reshuffle within the next several weeks to months.

Miami International Holdings, Inc. ha annunciato che il direttore Jamil Nazarali ha informato la società che si dimetterà con effetto dal October 3, 2025. L'avviso dice che la dimissione è per "perseguire altre opportunità professionali" e non è stato il risultato di alcuna controversia o disaccordo con la società, la sua direzione o il suo consiglio. Il deposito non indica alcun direttore sostituto, piano di transizione o ulteriori dettagli sui futuri ruoli del signor Nazarali. Si tratta di un cambiamento di governance a livello di direttore che modifica la composizione del consiglio con effetto su una data specifica nel 2025.

Miami International Holdings, Inc. anunció que el director Jamil Nazarali notificó a la empresa que presentará su renuncia con efecto 3 de octubre de 2025. La notificación indica que la renuncia es para "buscar otras oportunidades profesionales" y no fue el resultado de ningún conflicto o desacuerdo con la empresa, su dirección o su junta. El trámite no indica ningún director de reemplazo, plan de transición o detalles adicionales sobre los futuros roles del Sr. Nazarali. Este es un cambio de gobernanza a nivel de director que afecta la composición de la junta con efecto en una fecha específica en 2025.

Miami International Holdings, Inc. 이사는 Jamil Nazarali가 회사에 2025년 10월 3일부로 사임할 것임을 통지했다고 발표했습니다. 통지에 따르면 사임은 "다른 전문 기회를 추구하기 위함"이며 회사, 경영진 또는 이사회와의 어떤 분쟁이나 이견의 결과가 아니었다입니다. 제출 문서에는 교체 이사, 전환 계획 또는 Nazarali씨의 향후 역할에 대한 추가 세부 정보가 명시되어 있지 않습니다. 이는 이사 수준의 거버넌스 변화로, 특정 년의 날짜에 이사회 구성을 변경하는 효과가 있습니다. 2025에서 효력을 발휘합니다.

Miami International Holdings, Inc. a annoncé que le administrateur Jamil Nazarali a informé la société qu'il démissionnerait avec effet au 3 octobre 2025. L'avis indique que la démission vise « poursuivre d'autres opportunités professionnelles » et n'était pas le résultat d'un conflit ou d'un désaccord avec la société, sa direction ou son conseil. Le dépôt ne précise aucun administrateur de remplacement, aucun plan de transition, ou des détails supplémentaires sur les futurs rôles de M. Nazarali. Il s'agit d'un changement de gouvernance au niveau directeur affectant la composition du conseil avec effet à une date spécifique en 2025.

Miami International Holdings, Inc. gab bekannt, dass der Direktor Jamil Nazarali dem Unternehmen mitgeteilt hat, dass er mit Wirkung zum 3. Oktober 2025 zurücktreten wird. Die Mitteilung besagt, dass der Rücktritt darauf abzielt, "andere berufliche Möglichkeiten zu verfolgen" und war nicht das Ergebnis irgendeiner Auseinandersetzung oder Uneinigkeit mit dem Unternehmen, seiner Geschäftsführung oder dem Vorstand. Die Einreichung nennt keinen Ersatzdirektor, keinen Übergangsplan oder weitere Details zu den zukünftigen Rollen von Herrn Nazarali. Dies ist eine auf Direktorebene gerichtete Governance-Änderung, die die Zusammensetzung des Vorstands mit Wirkung an einem bestimmten Datum in 2025 betrifft.

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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): October 3, 2025
________________________________________
Miami International Holdings, Inc.
(Exact name of Registrant as Specified in Its Charter)
________________________________________

Delaware001-4280526-1482385
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
7 Roszel Road, Suite 1A
Princeton, New Jersey 08540
(Address of Principal Executive Offices)

Registrant’s Telephone Number, Including Area Code: (609) 897-7300

N/A
(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:

Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common stock, $0.001 par value per shareMIAXNew York Stock Exchange

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 October 3, 2025, Jamil Nazarali, a director of Miami International Holdings, Inc. (the "Company"), notified the Company of his intention to resign effective as of such date, in order to pursue other professional opportunities. Mr. Nazarali's resignation was not the result of any dispute or disagreement with the Company, its management or board of directors.



SIGNATURES
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.

Date: October 8, 2025
Miami International Holdings, Inc.

By: /s/ Thomas P. Gallagher
Thomas P. Gallagher
Chairman and Chief Executive Office

 

Miami International Holdings, Inc.

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