STOCK TITAN

James Burnham shifts from RenX (NASDAQ: RENX) board to executive role

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

RenX Enterprises Corp. announced that board member James D. Burnham resigned from the Board effective July 1, 2026 and moved into an executive role. On the same date, the company entered into a one-year employment agreement with him as Director of Growth & M&A.

The agreement provides an annual base salary of $275,000 and a discretionary bonus of up to 15% of base salary based on objectives set by the board. Burnham is eligible for six months of severance if his employment is terminated without cause, and the contract renews annually unless either party gives notice. His prior consulting agreement is terminated as of the effective date.

Positive

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Negative

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Annual base salary $275,000 Burnham Employment Agreement for Director of Growth & M&A
Bonus opportunity Up to 15% of base salary Discretionary bonus based on objectives set by the board
Severance duration 6 months Severance for without-cause termination under employment agreement
Initial employment term 1 year Initial Term as Director of Growth & M&A effective July 1, 2026
Notice period for non-renewal 30 days Notice before expiration of Initial Term or any one-year extension
Effective date July 1, 2026 Burnham resignation from the Board and start of new role
employment agreement financial
"the Company entered into an employment agreement with Mr. Burnham (the “Burnham Employment Agreement”)"
severance financial
"The Burnham Employment Agreement provides that Mr. Burnham will be eligible to six (6) months’ severance"
Severance is the payment and benefits an employer provides to an employee when their job ends, acting like a short-term financial safety net or final paycheck plus extras such as healthcare continuation or stock vesting. Investors care because severance obligations are real costs and potential liabilities that can reduce cash, affect reported profits, and signal how a company handles leadership changes or downsizing, which can influence future performance and shareholder value.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Regulation S-K regulatory
"required to be disclosed pursuant to Item 404(a) of Regulation S-K"
A set of U.S. Securities and Exchange Commission rules that tell public companies which narrative and qualitative details must be disclosed in filings, such as risk factors, management discussion, executive pay, legal proceedings and business description. Think of it as a standardized checklist or blueprint that ensures investors get the same types of background information from every company so they can compare risks, management quality and strategy before making investment decisions.
Board of Directors financial
"a member of the Board of Directors (the “Board”) of RenX Enterprises Corp."
The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.
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FAQ

What management change did RenX (RENX) disclose regarding James D. Burnham?

RenX disclosed that James D. Burnham resigned from its Board of Directors effective July 1, 2026 and simultaneously became Director of Growth & M&A under a new employment agreement. This represents a shift from a governance role to an operational executive position within the company.

What are the key terms of James Burnham’s new RenX (RENX) employment agreement?

James Burnham’s agreement appoints him Director of Growth & M&A for a one-year term with automatic one-year renewals unless either party gives 30 days’ notice. He receives a $275,000 annual base salary, bonus eligibility, and six months’ severance for a without-cause termination of employment.

How is James Burnham’s compensation structured in his new role at RenX (RENX)?

Burnham’s compensation includes a $275,000 annual base salary and a discretionary bonus of up to 15% of that salary, tied to objectives set by the board. He is also entitled to six months’ severance pay if the company terminates his employment without cause during the agreement term.

What happens to James Burnham’s prior consulting arrangement with RenX (RENX)?

Burnham previously provided services through JDB Consulting Services, Inc. under an amended and restated consulting agreement dated June 2, 2025. That consulting agreement is deemed terminated as of July 1, 2026, when his new employment agreement as Director of Growth & M&A becomes effective.
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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): July 1, 2026

 

RENX ENTERPRISES CORP.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-41581   87-1375590
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification Number)

 

100 Biscayne Blvd., #1201

Miami, FL 33132

(Address of Principal Executive Offices, Zip Code)

 

 

(Former name or former address, if changed since last report.)

 

Registrant’s telephone number, including area code: (786) 808-5776

  

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, par value $0.001‌   RENX   The Nasdaq Stock Market LLC‌

 

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 July 1, 2026, James D. Burnham, a member of the Board of Directors (the “Board”) of RenX Enterprises Corp. (the “Company”), notified the Company of his decision to resign, effective as such date, from his position as a member of the Board. The resignation was not related to any disagreement with the Company on any matter relating to its operations, policies or practices.

 

In connection with his resignation, effective July 1, 2026 (the “Effective Date”), the Company entered into an employment agreement with Mr. Burnham (the “Burnham Employment Agreement”) to employ Mr. Burnham as the Company’s Director of Growth & M&A for a one-year term (the “Initial Term”) at an annual base salary of $275,000, with a discretionary bonus of up to 15% of his base salary upon achievement of objectives as may be determined by the Company’s board of directors. The Burnham Employment Agreement provides that Mr. Burnham will be eligible to six (6) months’ severance for a without cause termination of employment. Pursuant to the Burnham Employment Agreement, the term of the agreement will be extended for additional one (1) year periods unless, no later than thirty (30) days prior to the expiration of the Initial Term or any such one (1) year extension period, as applicable, the Company or Mr. Burnham provides notice to the other of its intent to terminate the agreement.

 

Mr. Burnham has been providing services to the Company pursuant to an amended and restated consulting agreement (the “Burnham Consulting Agreement”), dated June 2, 2025, between the Company and JDB Consulting Services, Inc., a company controlled by Mr. Burnham. The Burnham Consulting Agreement will be deemed terminated as of the Effective Date.

 

Tristan Burnham, son of Mr. Burnham, is employed by the Company’s subsidiary, Resource Group US Holdings LLC, as Vice President of Operations. There are no other family relationships between Mr. Burnham and any of the Company’s directors or executive officers. In addition, except as set forth above, Mr. Burnham is not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K.

 

The foregoing description of the Burnham Employment Agreement does not purport to be complete and is subject to, and qualified in its entirety by reference to, the full text of the Burnham Employment Agreement, a copy of which is attached hereto as Exhibit 10.1 and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number
  Exhibit Description
10.1   Employment Agreement between RenX Enterprises Corp. and James Burnham, effective as of July 1, 2026
104   Cover Page Interactive Data File (the cover page XBRL tags are embedded within in the inline XBRL document)

 

 1 

 

  

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 hereunto duly authorized.

 

Dated: July 7, 2026 RENX ENTERPISES CORP.
   
  By: /s/ Nicolai Brune
  Name: Nicolai Brune
  Title: Chief Financial Officer

 

 2 

Filing Exhibits & Attachments

4 documents