[6-K] Murano Global Investments PLC Warrants Current Report (Foreign Issuer)
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2, 2025; all resolutions were passed except Resolution 2, proposing re-appointment of Keith Graeme Edelman, which was withdrawn following his resignation.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.
- 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
- 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.