STOCK TITAN

[6-K] Murano Global Investments PLC Warrants Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Murano Global Investments PLC announced its Board will comprise three directors: Elias Sacal Cababie, Marcos Sacal Cohen and Julio Arias García as Independent Director. Mr. Arias, identified as a financial expert, will serve as the sole member of the Audit Committee. Oscar Jazmani Mendoza Escobar is named interim Global CFO; he is a Certified Public Accountant with a Master in Finance and over 20 years of accounting, audit and finance experience including a prior role as Assurance Director at PwC Mexico. The company held its Annual General Meeting in London on September 2, 2025; all resolutions were passed except Resolution 2, proposing re-appointment of Keith Graeme Edelman, which was withdrawn following his resignation.

Murano Global Investments PLC ha annunciato che il suo Consiglio sarà composto da tre amministratori: Elias Sacal Cababie, Marcos Sacal Cohen e Julio Arias García come Amministratore Indipendente. Il sig. Arias, individuato come esperto finanziario, sarà l'unico membro del Comitato di Revisione. Oscar Jazmani Mendoza Escobar è stato nominato CFO Globale ad interim; è un Dottore Commercialista con un Master in Finanza e oltre 20 anni di esperienza in contabilità, revisione e finanza, incluso un precedente incarico come Assurance Director presso PwC Mexico. La società ha tenuto la sua Assemblea Generale Annuale a Londra il 2 settembre 2025; tutte le delibere sono state approvate ad eccezione della Delibera 2, che proponeva la riconferma di Keith Graeme Edelman e che è stata ritirata dopo le sue dimissioni.

Murano Global Investments PLC anunció que su Junta estará formada por tres directores: Elias Sacal Cababie, Marcos Sacal Cohen y Julio Arias García como Director Independiente. El señor Arias, identificado como experto financiero, será el único miembro del Comité de Auditoría. Oscar Jazmani Mendoza Escobar ha sido nombrado CFO Global interino; es Contador Público Colegiado con una Maestría en Finanzas y más de 20 años de experiencia en contabilidad, auditoría y finanzas, incluido un cargo previo como Assurance Director en PwC México. La compañía celebró su Junta General Anual en Londres el 2 de septiembre de 2025; se aprobaron todas las resoluciones salvo la Resolución 2, que proponía la reelección de Keith Graeme Edelman y que fue retirada tras su dimisión.

Murano Global Investments PLC는 이사회를 세 명으로 구성한다고 발표했습니다: Elias Sacal Cababie, Marcos Sacal Cohen 및 독립이사인 Julio Arias García. Arias 씨는 재무 전문가로 지목되어 감사위원회 유일의 위원으로 활동할 예정입니다. Oscar Jazmani Mendoza Escobar가 글로벌 임시 CFO로 임명되었으며, 그는 공인회계사이며 금융 석사 학위를 보유하고 있고 회계, 감사 및 재무 분야에서 20년 이상의 경력을 쌓았으며 PwC 멕시코에서 Assurance Director로 근무한 이력이 있습니다. 회사는 2025년 9월 2일 런던에서 연례 총회를 개최했으며, 모든 결의안이 통과되었으나 Keith Graeme Edelman의 재임을 제안한 결의안 2는 그의 사임으로 철회되었습니다.

Murano Global Investments PLC a annoncé que son conseil serait composé de trois administrateurs : Elias Sacal Cababie, Marcos Sacal Cohen et Julio Arias García en tant qu'administrateur indépendant. M. Arias, désigné comme expert financier, sera le seul membre du comité d'audit. Oscar Jazmani Mendoza Escobar a été nommé directeur financier mondial par intérim ; il est expert-comptable, titulaire d'un master en finance et possède plus de 20 ans d'expérience en comptabilité, audit et finance, y compris un précédent poste de Assurance Director chez PwC Mexico. La société a tenu son assemblée générale annuelle à Londres le 2 septembre 2025 ; toutes les résolutions ont été adoptées à l'exception de la résolution 2, proposant la rénomination de Keith Graeme Edelman, qui a été retirée après sa démission.

Murano Global Investments PLC gab bekannt, dass sich ihr Vorstand aus drei Direktoren zusammensetzen wird: Elias Sacal Cababie, Marcos Sacal Cohen und Julio Arias García als unabhängiger Direktor. Herr Arias, als Finanzexperte bezeichnet, wird alleiniges Mitglied des Prüfungsausschusses sein. Oscar Jazmani Mendoza Escobar wurde zum interimistischen Global CFO ernannt; er ist Wirtschaftsprüfer mit einem Master in Finance und verfügt über mehr als 20 Jahre Erfahrung in Buchhaltung, Prüfung und Finanzen, einschließlich einer früheren Tätigkeit als Assurance Director bei PwC Mexiko. Das Unternehmen hielt seine Jahreshauptversammlung am 2. September 2025 in London ab; alle Beschlüsse wurden gefasst, mit Ausnahme von Beschluss 2, der die Wiederernennung von Keith Graeme Edelman vorsah und nach dessen Rücktritt zurückgezogen wurde.

Positive
  • Appointment of a qualified interim Global CFO with over 20 years of accounting and audit experience and a Master in Finance
  • Designation of Julio Arias as an independent director and sole Audit Committee member, who qualifies as a financial expert with extensive audit and internal control experience
  • Annual General Meeting passed all proposed resolutions except the withdrawn director re-appointment, indicating shareholder approval of other matters
Negative
  • Resignation of Keith Graeme Edelman led to withdrawal of the re-appointment resolution, reducing board continuity
  • Audit Committee oversight concentrated in a single director as sole member, which may limit internal committee diversity

Insights

TL;DR: Board reduced to three directors; independent director designated as sole audit committee member; a director resigned before AGM.

The company formalized a three-member board with Julio Arias García as the independent director and sole Audit Committee member, which centralizes audit oversight in a single expert director. This is a governance configuration that places significant committee responsibility on one director; the filing confirms Mr. Arias meets financial expert criteria and has extensive audit and internal control experience. The withdrawal of the re-appointment resolution for Keith Graeme Edelman indicates a recent board change via resignation rather than election. Overall, these are governance updates rather than operational or financial disclosures.

TL;DR: Interim Global CFO appointed with strong audit and finance background; change is administrative and presents no financial metrics.

Oscar Jazmani Mendoza Escobar is appointed interim Global CFO and brings over 20 years in accounting, audit and finance, including PwC Mexico experience and a Master in Finance. His background across multiple jurisdictions and industries suggests operational familiarity but the filing includes no financial results, guidance or transaction details. The AGM passed all resolutions except the withdrawn director re-appointment, reflecting a board personnel change but no disclosed financial impact.

Murano Global Investments PLC ha annunciato che il suo Consiglio sarà composto da tre amministratori: Elias Sacal Cababie, Marcos Sacal Cohen e Julio Arias García come Amministratore Indipendente. Il sig. Arias, individuato come esperto finanziario, sarà l'unico membro del Comitato di Revisione. Oscar Jazmani Mendoza Escobar è stato nominato CFO Globale ad interim; è un Dottore Commercialista con un Master in Finanza e oltre 20 anni di esperienza in contabilità, revisione e finanza, incluso un precedente incarico come Assurance Director presso PwC Mexico. La società ha tenuto la sua Assemblea Generale Annuale a Londra il 2 settembre 2025; tutte le delibere sono state approvate ad eccezione della Delibera 2, che proponeva la riconferma di Keith Graeme Edelman e che è stata ritirata dopo le sue dimissioni.

Murano Global Investments PLC anunció que su Junta estará formada por tres directores: Elias Sacal Cababie, Marcos Sacal Cohen y Julio Arias García como Director Independiente. El señor Arias, identificado como experto financiero, será el único miembro del Comité de Auditoría. Oscar Jazmani Mendoza Escobar ha sido nombrado CFO Global interino; es Contador Público Colegiado con una Maestría en Finanzas y más de 20 años de experiencia en contabilidad, auditoría y finanzas, incluido un cargo previo como Assurance Director en PwC México. La compañía celebró su Junta General Anual en Londres el 2 de septiembre de 2025; se aprobaron todas las resoluciones salvo la Resolución 2, que proponía la reelección de Keith Graeme Edelman y que fue retirada tras su dimisión.

Murano Global Investments PLC는 이사회를 세 명으로 구성한다고 발표했습니다: Elias Sacal Cababie, Marcos Sacal Cohen 및 독립이사인 Julio Arias García. Arias 씨는 재무 전문가로 지목되어 감사위원회 유일의 위원으로 활동할 예정입니다. Oscar Jazmani Mendoza Escobar가 글로벌 임시 CFO로 임명되었으며, 그는 공인회계사이며 금융 석사 학위를 보유하고 있고 회계, 감사 및 재무 분야에서 20년 이상의 경력을 쌓았으며 PwC 멕시코에서 Assurance Director로 근무한 이력이 있습니다. 회사는 2025년 9월 2일 런던에서 연례 총회를 개최했으며, 모든 결의안이 통과되었으나 Keith Graeme Edelman의 재임을 제안한 결의안 2는 그의 사임으로 철회되었습니다.

Murano Global Investments PLC a annoncé que son conseil serait composé de trois administrateurs : Elias Sacal Cababie, Marcos Sacal Cohen et Julio Arias García en tant qu'administrateur indépendant. M. Arias, désigné comme expert financier, sera le seul membre du comité d'audit. Oscar Jazmani Mendoza Escobar a été nommé directeur financier mondial par intérim ; il est expert-comptable, titulaire d'un master en finance et possède plus de 20 ans d'expérience en comptabilité, audit et finance, y compris un précédent poste de Assurance Director chez PwC Mexico. La société a tenu son assemblée générale annuelle à Londres le 2 septembre 2025 ; toutes les résolutions ont été adoptées à l'exception de la résolution 2, proposant la rénomination de Keith Graeme Edelman, qui a été retirée après sa démission.

Murano Global Investments PLC gab bekannt, dass sich ihr Vorstand aus drei Direktoren zusammensetzen wird: Elias Sacal Cababie, Marcos Sacal Cohen und Julio Arias García als unabhängiger Direktor. Herr Arias, als Finanzexperte bezeichnet, wird alleiniges Mitglied des Prüfungsausschusses sein. Oscar Jazmani Mendoza Escobar wurde zum interimistischen Global CFO ernannt; er ist Wirtschaftsprüfer mit einem Master in Finance und verfügt über mehr als 20 Jahre Erfahrung in Buchhaltung, Prüfung und Finanzen, einschließlich einer früheren Tätigkeit als Assurance Director bei PwC Mexiko. Das Unternehmen hielt seine Jahreshauptversammlung am 2. September 2025 in London ab; alle Beschlüsse wurden gefasst, mit Ausnahme von Beschluss 2, der die Wiederernennung von Keith Graeme Edelman vorsah und nach dessen Rücktritt zurückgezogen wurde.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM 6-K



REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of: September 2025

Commission File Number: 001-41985



Murano Global Investments PLC
(Exact name of Registrant as Specified in its Charter)



Not Applicable
(Translation of registrant’s name into English)



25 Berkeley Square
London W1J 6HN
United Kingdom
(Address of principal executive offices)



Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

☒ Form 20-F

☐ Form 40-F




Contents

Update on Corporate Strategy

In conjunction with the changes to the Corporate Governance of Murano Global Investments PLC (the “Company”) as detailed below, the Company has decided to pause its Bitcoin treasury initiative. This is a strategic decision to focus on the Company’s core Mexican real estate assets and the restructuring of the Company’s debt obligations. The Board believes that this strategic focus will enhance operational efficiency and better align with the Company’s long-term objectives.

Corporate Governance

In accordance with the home country practices permitted under Nasdaq Capital Market (“Nasdaq”) rules, the Company has elected to follow Jersey law with respect to the composition of its board committees. Accordingly, the Company’s Audit Committee will consist of a sole member who qualifies as both an independent director and a financial expert under applicable SEC and Nasdaq regulations. The Company also confirms that its Board of Directors will include only one independent director. This governance structure is consistent with Jersey legal requirements, and the Company remains committed to maintaining high standards of corporate governance within the framework of its home jurisdiction.

Resignation of Directors

The board of directors (the “Board”) of the Company announces the following resignations:

1) Effective as of September 4, 2025, Mr. David James Galan resigned as director and Global Chief Financial Officer (“CFO”) of the Company.

2) Effective as of August 28, 2025, Mr. Keith Graeme Edelman resigned as independent director of the Company. He has also ceased to serve as chairman of the Audit Committee.

3) Effective as of September 4, 2025, Mr. Theodore Allegaert resigned as independent director of the Company. He has also ceased to serve as a member of the Audit Committee.

4) Effective as of September 4, 2025, Mr. Patrick Joseph Goulding resigned as director of the Company.

5) Effective as of August 27, 2025, Mr. Eric S. Weiss resigned as director of the Company.

The resignations of Mr. Galan, Mr. Edelman, Mr. Allegaert, Mr. Goulding, and Mr. Weiss from our Board of Directors and Mr. Galan as CFO, did not arise or result from any disagreement with the Company or the Board. The Board would like to express its sincere gratitude to Mr. Galan, Mr. Edelman, Mr. Allegaert, Mr. Goulding, and Mr. Weiss for their contributions to the Company during their tenure of office.

Appointment of Directors and Change in Composition of Audit Committee

The Board further announces the following appointments and changes to the composition of the Board committees:

1) Effective as of September 4, 2025, Mr. Oscar Jazmani Mendoza Escobar has been appointed as interim Global CFO.

2) Effective as of September 4, 2025, Mr. Julio Arias García has been appointed as independent director of the Board and sole member of the Audit Committee. Mr. Arias is an independent director under the applicable rules and regulations of the Securities and Exchange Commission and the rules of Nasdaq. He does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. There are no arrangements or understandings with major shareholders, customers, suppliers or others, pursuant to which Mr. Arias was selected as a director.


The Board has determined that Mr. Arias qualifies as an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of Regulation S-K.

After the changes described above and effective from September 4, 2025:


the Board will consist of three directors, including Mr. Elias Sacal Cababie, Mr. Marcos Sacal Cohen and Mr. Julio Arias García, as Independent Director.

Mr. Arias, who qualifies as a “financial expert”, will be the sole member of the Audit Committee.

Mr. Oscar Jazmani Mendoza Escobar will be the interim Global CFO.

Set forth below is certain biographical information regarding the background and experience or Mr. Jazmani and Mr. Arias:

Mr. Mendoza has been working with Murano Mexico in the last two years in Mexico as a local CFO and is a Certified Public Accountant by the Instituto Mexicano de Contadores Publicos and has a Master Degree in Finance. He has more than 20 years of experience in accounting, audit and finance areas, prior to join Murano Mr. Mendoza was an Assurance Director at PwC Mexico where he attended public and private clients with reporting compliance in Mexico, United States of America, Spain, Brazil, Sweden, Italy an Australia and has knowledge in different industries such as hospitality, real estate, manufacturing/maquila, real estate, automotive, retail & wholesale, consume, entertainment/media and oil & gas.

Mr. Julio Arias is a Certified Public Accountant by the Instituto Mexicano de Contadores Publicos A.C. Previously, he attended the faculty of public accountants at the Universidad Nacional Autónoma de Mexico (UNAM). Mr. Arias has more than 34 years of experience in external audit, finance and taxes areas in private and public companies among different industries such as real estate, hospitality, automotive, service sector as well as financial business working with insurance companies.  He has been an independent consultant and serves as a member of the board in private companies.  In the last few years, he has been involved in developing complex tax structures to help companies improve their tax benefits.  Finally, due to his deep experience in external audit where he was a director in small firms, he has also been a trusted advisor in the implementation of internal control environments including COSO methodology and SOX controls.

Results of Annual General Meeting held on September 2, 2025

The Annual General Meeting of the Company was held in London on September 2, 2025.  The Company announces that all resolutions put to the meeting were duly passed, except for Resolution 2.  Resolution 2, which proposed the re-appointment of Keith Graeme Edelman as a Class I director, was withdrawn from the meeting, due to the resignation of Mr. Edelman prior to the Annual General Meeting and as detailed above.


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, thereunto duly authorized.


Murano Global Investments PLC

(Registrant)


Date: September 4, 2025
By:
/s/ Oscar Jazmani Mendoza Escobar


Name: Oscar Jazmani Mendoza Escobar

Title: Chief Financial Officer



FAQ

Who are the current directors of Murano Global Investments PLC (MRNOW)?

The Board will consist of Elias Sacal Cababie, Marcos Sacal Cohen and Julio Arias García as Independent Director.

Who serves on the Audit Committee for MRNOW?

Julio Arias García is the sole member of the Audit Committee and is identified as a financial expert.

Who is the interim Global CFO of MRNOW and what is his background?

Oscar Jazmani Mendoza Escobar is interim Global CFO; he is a Certified Public Accountant, holds a Master in Finance and has over 20 years of accounting, audit and finance experience, including as Assurance Director at PwC Mexico.

What happened at the Annual General Meeting on September 2, 2025?

The AGM in London passed all resolutions except Resolution 2, which was withdrawn due to the resignation of Keith Graeme Edelman prior to the meeting.

Was any financial performance or transaction disclosed in this filing?

No. The filing provides governance and personnel updates only and contains no financial results or transaction details.
Murano Global Investments Plc

NASDAQ:MRNOW

MRNOW Rankings

MRNOW Latest News

MRNOW Latest SEC Filings

MRNOW Stock Data

16.88M
Real Estate - Development
Real Estate
Link
United Kingdom
London