SpringBig Holdings discloses two board resignations

SpringBig Holdings, Inc. disclosed that on February 5, 2026, directors Matt Sacks and Mark Silver resigned from the Board of Directors.

Accepted by SEC EDGAR 02/06/2026 - 09:33 AM EST Learn about SEC filing dates

Rhea-AI Filing Summary

SpringBig Holdings, Inc. disclosed that on February 5, 2026, directors Matt Sacks and Mark Silver resigned from the Board of Directors. The company states their resignations were not due to any disagreements regarding operations, policies, or practices. After these departures, the Board consists of Chairman Jaret Christopher and director Larry Ellis.

Insights

Corporate governance analyst

Two directors resigned from SpringBig’s board, leaving a slim two-member board but without stated disputes.

The company reports the resignations of Matt Sacks and Mark Silver as directors effective February 5, 2026. It explicitly notes that these resignations were not due to disagreements over operations, policies, or practices, which reduces concern about immediate internal conflict.

Following the changes, the Board is down to two members: Chairman and CEO Jaret Christopher and director Larry Ellis. A smaller board can still fulfill duties, but it typically offers less diversity of oversight and may need refreshment. Future disclosures may outline any plans to add new directors or adjust governance structure.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

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.

FAQ

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

What did SpringBig Holdings (SBIG) report in this 8-K filing?

SpringBig Holdings reported that two directors, Matt Sacks and Mark Silver, resigned from its Board on February 5, 2026. The company stated their departures were not due to disagreements over operations, policies, or practices, and the Board now has two remaining members.

Which directors resigned from SpringBig Holdings (SBIG) and when?

Directors Matt Sacks and Mark Silver resigned from SpringBig Holdings’ Board on February 5, 2026. The company noted that their resignations were not the result of any disagreements with management or the Board regarding corporate operations, policies, or practices.

Did the resignations at SpringBig Holdings (SBIG) involve any disagreements?

No. SpringBig Holdings stated that the resignations of Matt Sacks and Mark Silver were not due to disagreements with the company or its Board. The filing specifically mentions no disputes regarding operations, policies, or practices, suggesting a non-adversarial change in board composition.

Who remains on the SpringBig Holdings (SBIG) Board after the resignations?

After the resignations of two directors, the SpringBig Holdings Board consists of Jaret Christopher, serving as Chairman, and Larry Ellis. This leaves the company with a two-member board, concentrating oversight and governance responsibilities in these remaining directors until any future board additions are made.

What role does Jaret Christopher hold at SpringBig Holdings (SBIG)?

Jaret Christopher serves as Chairman of the Board and is also the company’s Chief Executive Officer. He signed the 8-K on behalf of SpringBig Holdings, indicating his dual leadership responsibilities in both management and board-level oversight following the recent director resignations.

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 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): February 5, 2026

SPRINGBIG HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-40049		88-2789488
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

621 NW 53rd Street, Ste. 340

Boca Raton, Florida, 33487

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (800) 772-9172

Not Applicable

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

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		Name of each exchange on (s which registered)
None

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 with Certain Officers.

On February 5, 2026, Matt Sacks and Mark Silver resigned as members of the Board of Directors (the “Board”) of SpringBig Holdings, Inc. (the “Company”). The resignations of Mr. Sacks and Mr. Silver were not due to any disagreements with the Company or the Board on any matter relating to the Company’s operations, policies, or practices. Following such resignations, the Board consisted of the following directors: Jaret Christopher (Chairman) and Larry Ellis.

1

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	SPRINGBIG HOLDINGS, INC.
February 5, 2026	By:	/s/ Jaret Christopher
		Name:	Jaret Christopher
		Title:	Chief Executive Officer

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