Rezolve AI director Stephen Herbert steps down

Rezolve AI plc reported that Stephen Herbert ceased to be a member of its board of directors on August 15, 2025.

Accepted by SEC EDGAR 08/15/2025 - 04:30 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Rezolve AI plc reported that Stephen Herbert ceased to be a member of its board of directors on August 15, 2025. The company states that his departure was not due to any disagreement regarding its operations, policies, or practices. Instead, it occurred in connection with the expiration of the right of Armada Sponsor LLC (or its assigns) to nominate directors to the company’s board.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Rezolve AI plc (RZLV) disclose in this Form 6-K?

Rezolve AI plc disclosed that Stephen Herbert ceased to be a member of its board of directors on August 15, 2025.

Was Stephen Herbert’s departure from the Rezolve AI plc (RZLV) board due to a disagreement?

No. The company states that Mr. Herbert’s departure was not the result of any disagreements relating to its operations, policies, or practices.

Why did Stephen Herbert leave the board of Rezolve AI plc (RZLV)?

His departure was in connection with the expiration of the right of Armada Sponsor LLC (or its assigns) to nominate directors to Rezolve AI plc’s board.

What type of company is Rezolve AI plc (RZLV)?

Rezolve AI plc is described as a limited company incorporated under the laws of England and Wales.

Who signed the Rezolve AI plc (RZLV) Form 6-K reporting the director change?

The report was signed by Daniel Wagner, who is identified as Chief Executive Officer and Chairman of Rezolve AI plc.

Does Armada Sponsor LLC still have nomination rights on the Rezolve AI plc (RZLV) board?

The filing indicates that the right of Armada Sponsor LLC (or its assigns) to nominate directors has expired, which is linked to Stephen Herbert’s departure.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2025

Commission File Number 001-42254

Rezolve AI plc

(Translation of registrant’s name into English)

21 Sackville Street

London, W1S 3DN

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  ☐

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Resignation by Director

On August 15, 2025, Stephen Herbert ceased to be a member of the board of directors of Rezolve AI plc., a limited company incorporated under the laws of England and Wales (the “Company”). Mr. Herbert ceasing to be a member of the board of directors was not the result of any disagreements with the Company relating to the Company’s operations, policies or practices, but in connection with the expiration of the right of Armada Sponsor LLC (or its assigns) to nominate directors to the board of directors of the Company.

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 hereunto duly authorized.

Dated: August 15, 2025

By:		/s/ Daniel Wagner
Name:		Daniel Wagner
Title:		Chief Executive Officer and Chairman