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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): April 25, 2025

 

JAMF HOLDING CORP.

(Exact name of registrant as specified in its charter)

 

Delaware 001-39399 82-3031543
(State or other jurisdiction
of incorporation)
(Commission File Number) (IRS Employer
Identification No.)
     
100 Washington Ave S, Suite 1100
Minneapolis, MN
  55401
(Address of principal executive offices)   (Zip Code)

 

(612) 605-6625

(Registrant’s telephone number, including area code)

 

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))

 

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.

 

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, $0.001 par value JAMF The NASDAQ Stock Market LLC

 

 

 

 


  

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 25, 2025, Virginia Gambale, a member of the board of directors (the “Board”) of Jamf Holding Corp. (the “Company”) and the Audit Committee of the Board, notified the Company of her intention to not stand for re-election at the Company’s upcoming 2025 annual general meeting of shareholders scheduled for June 10, 2025 (the “Annual Meeting”). Ms. Gambale’s current term will expire at the Annual Meeting. She will continue to serve as a director and a member of the Audit Committee until the Annual Meeting. Ms. Gambale’s decision to not stand for re-election is not as a result of any disagreement with the Company.

 

A copy of Ms. Gambale’s resignation letter is filed as Exhibit 17.1 to this Current Report on Form 8-K.

 

In addition, on April 25, 2025, Charles Guan, a member of the Board of the Company, notified the Company of his intention not to stand for re-election at the Annual Meeting. Mr. Guan’s current term will expire at the Annual Meeting. He will continue to serve as a director until the Annual Meeting. Mr. Guan’s decision to not stand for re-election is not as a result of any disagreement with the Company.

 

A copy of Mr. Guan’s resignation letter is filed as Exhibit 17.2 to this Current Report on Form 8-K.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.   Description of Exhibit
     
17.1   Correspondence on departure of director
17.2   Correspondence on departure of director
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 


 

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.

 

  JAMF HOLDING CORP.
   
Date: April 29, 2025 By: /s/ Jeff Lendino
  Name: Jeff Lendino
  Title: Chief Legal Officer

 

 

 

EX-17.1 2 tm252045d3_ex17-1.htm EXHIBIT 17.1

 

Exhibit 17.1

 

 

April 25, 2025

 

The Board of Directors of Jamf Holding Corp.

c/o Michael Fosnaugh, Chair of the Board

100 Washington Ave S Suite 900
Minneapolis, MN 55401

 

Ladies and Gentlemen:

 

I hereby inform the board of directors (the “Board”) of Jamf Holding Corp. (the “Company”) that I will not stand for re-election to the Board at the 2025 annual meeting of shareholders of the Company (the “Annual Meeting”). I will continue to serve as a director and member of the Audit Committee until the date of the Annual Meeting.

 

I hereby acknowledge and confirm that I do not have any disagreement with the Company on any matter relating to the Company’s operations, policies or practices and that my decision to not stand for re-election is not related to any such disagreement.

 

I further acknowledge that, notwithstanding this resignation, I will remain subject to the Company’s insider trading policy for as long as I am in possession of material non-public information about the Company. I further acknowledge that I will remain under a duty of confidentiality to the Company.

 

  Sincerely,
   
  /s/ Virginia Gambale
  Virginia Gambale

 

 

 

EX-17.2 3 tm252045d3_ex17-2.htm EXHIBIT 17.2

 

Exhibit 17.2

 

 

April 25, 2025

 

The Board of Directors of Jamf Holding Corp.

c/o Michael Fosnaugh, Chair of the Board

100 Washington Ave S Suite 900
Minneapolis, MN 55401

 

Ladies and Gentlemen:

 

I hereby inform the board of directors (the “Board”) of Jamf Holding Corp. (the “Company”) that I will not stand for re-election to the Board at the 2025 annual meeting of shareholders of the Company (the “Annual Meeting”). I will continue to serve as a director until the date of the Annual Meeting.

 

I hereby acknowledge and confirm that I do not have any disagreement with the Company on any matter relating to the Company’s operations, policies or practices and that my decision to not stand for re-election is not related to any such disagreement.

 

I further acknowledge that, notwithstanding this resignation, I will remain subject to the Company’s insider trading policy for as long as I am in possession of material non-public information about the Company. I further acknowledge that I will remain under a duty of confidentiality to the Company.

 

  Sincerely,
   
  /s/ Charles Guan
  Charles Guan