Two Mynd.ai (MYND) directors step down from the board

Rhea-AI Filing Summary

Mynd.ai, Inc. reported that two members of its board of directors, Dr. John Quelch and Dr. Tarek Shawki, resigned effective February 2, 2026. Dr. Quelch is leaving to focus on other professional commitments, and Dr. Shawki is stepping down to pursue other opportunities and professional commitments.

The company states that neither resignation resulted from any disagreement regarding its operations, policies, or practices. The report is signed by Chief Executive Officer and Chief Financial Officer Arthur Giterman on behalf of Mynd.ai, Inc.

Form 6-K: How Foreign Companies Report to the SEC →

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 February 2026

Commission file number: 001-38203

Mynd.ai, Inc.

(Exact name of Registrant as specified in its charter)

Not applicable

(Translation of Registrant’s name into English)

Maples Corporate Services Limited,

PO Box 309,

Ugland House,

Grand Cayman KY1-1104

Cayman Islands

(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 ☒ Yes Form 40-F ☐ No

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Effective February 2, 2026, Dr. John Quelch and Dr. Tarek Shawki resigned from the board of directors of Mynd.ai, Inc. (the “Company”).

Dr. Quelch's resignation follows his decision to focus on other professional commitments. Dr. Shawki is stepping down to pursue other opportunities and also focus on other professional commitments. Neither resignation was due to any disagreement with the Company on any matter relating to its operations, policies, or practices.

SIGNATURES

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.            

			Mynd.ai, Inc.
			By:			/s/ Arthur Giterman
			Name:			Arthur Giterman
Date: February 6, 2026			Title:			Chief Executive Officer & Chief Financial Officer

FAQ

What did Mynd.ai (MYND) disclose in its February 2026 6-K filing?

Mynd.ai disclosed the resignations of two board members, Dr. John Quelch and Dr. Tarek Shawki, effective February 2, 2026. The company stated there were no disagreements regarding its operations, policies, or practices linked to their decisions to step down.

Which directors resigned from the Mynd.ai (MYND) board and when?

Dr. John Quelch and Dr. Tarek Shawki resigned from Mynd.ai’s board of directors effective February 2, 2026. Both are leaving to focus on other professional commitments, with Dr. Shawki also pursuing additional opportunities outside the company.

Did Mynd.ai (MYND) report any disagreements linked to the director resignations?

Mynd.ai explicitly stated that neither director’s resignation was due to any disagreement with the company. This includes matters related to its operations, policies, or practices, indicating the departures are positioned as amicable and driven by personal professional priorities.

Why did Dr. John Quelch resign from Mynd.ai’s (MYND) board?

Dr. John Quelch resigned from Mynd.ai’s board to focus on other professional commitments. The company emphasized that his decision was not related to any disagreement with Mynd.ai concerning its operations, corporate policies, or business practices.

What reason was given for Dr. Tarek Shawki leaving the Mynd.ai (MYND) board?

Dr. Tarek Shawki is stepping down from Mynd.ai’s board to pursue other opportunities and concentrate on his professional commitments. The filing notes that his resignation was not caused by any disagreement with the company’s operations, policies, or practices.

Who signed the February 2026 Mynd.ai (MYND) 6-K report?

The February 2026 report was signed by Arthur Giterman, who serves as Mynd.ai’s Chief Executive Officer and Chief Financial Officer. He signed on behalf of the company, confirming the disclosure of the two director resignations under the Securities Exchange Act of 1934.