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Mynd.ai, Inc. Chief Product Officer Lance I. Solomon filed an initial ownership report showing direct holdings of 275,871 American Depository Shares (ADS). Each ADS represents ten ordinary shares of Mynd.ai, Inc. The position includes 175,779 ADS underlying unvested restricted stock units that vest in tranches from April 2026 through January 2028.
Mynd.ai, Inc. director Joel A. Getz filed an initial statement of beneficial ownership, reporting direct holdings of 144,351 American Depository Shares (ADS). Each ADS represents ten ordinary shares of Mynd.ai, Inc. The reported amount includes 65,059 ADS underlying unvested restricted stock units granted under the company’s equity incentive plan.
These unvested RSUs are scheduled to vest in tranches on April 10, 2026; July 10, 2026; October 10, 2026; January 10, 2027; April 10, 2027; July 10, 2027; October 10, 2027; and January 10, 2028, and are settled in ADSs.
Mynd.ai, Inc. executive Michael B. Strand, the Chief Revenue Officer, reports beneficial ownership of 139,623 American Depository Shares (ADS). This total includes 84,329 ADS underlying unvested restricted stock units that are scheduled to vest in eight equal installments from April 10, 2026 through January 10, 2028, all settled in ADSs.
Mynd.ai, Inc. filed an initial ownership report showing that General Counsel Allyson G. Krause holds 490,609 American Depository Shares (ADS) directly. Each ADS represents ten ordinary shares of the company.
The position includes 329,304 ADS underlying unvested restricted stock units that are scheduled to vest in tranches from April 2026 through January 2028.
Mynd.ai, Inc. filed an initial ownership report for Chief Human Resources Officer Ronan O'Loan, showing beneficial ownership of 206,948 American Depository Shares (ADS). Each ADS represents ten ordinary shares. The position includes 124,895 ADS underlying unvested RSUs that vest in tranches from April 10, 2026 through January 10, 2028 under the company’s equity incentive plan.
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.
Mynd.ai, Inc. reported that its wholly owned subsidiary Promethean Limited has entered into an Inventory Management and Consultancy Agreement with NetDragon Websoft Holdings Limited, the company’s majority shareholder. The agreement combines supply‑chain consulting with an inventory financing arrangement.
Under the consulting portion, NetDragon will provide supply‑chain consulting services, including help negotiating pricing with Promethean’s hardware suppliers, through a mutually designated NetDragon employee. For inventory financing, NetDragon will initially pay Promethean’s hardware suppliers up to a revolving credit cap of US$50 million, with Promethean reimbursing NetDragon within 365 days of receiving the related inventory, plus simple interest at 3% per annum. The agreement runs for an initial three-year term and automatically renews for one‑year periods unless either party gives six months’ prior written notice to terminate.
Mynd.ai, Inc. filed a Form 6-K as a foreign private issuer to provide investors with its unaudited interim consolidated financial statements for the six months ended June 30, 2025 and 2024. These "First Half Financials" show the company’s mid‑year position and performance.
The company also furnished a related management’s discussion and analysis for the six months ended June 30, 2025, giving narrative context to the numbers. Both documents are attached as Exhibits 99.1 and 99.2 and are incorporated by reference into existing Form S-8 and Form F-3 registration statements.