Form 8-K
8-K — CALLAN JMB INC.
Accession: 0001493152-26-041017
Filed: 2026-09-01
Period: 2026-08-26
CIK: 0002032545
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
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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): August 26, 2026
Callan
JMB Inc.
(Exact
name of registrant as specified in its charter)
Nevada
001-42506
99-0931141
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
244
Flightline Drive
Spring
Branch, Texas
78070
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: (830) 438-0395
N/A
(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(s)
Name
of each exchange on which registered
Common
Stock, $0.001 par value
CJMB
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.
As
previously reported, on August 19, 2026, Callan JMB Inc. (the “Company”), together with its wholly owned subsidiary Callan
Power LLC (“Buyer”), entered into an Asset Purchase and Sale Agreement (the “APA”) with Reger Oil, Inc. (“Seller”),
pursuant to which Buyer agreed to acquire certain oil and gas assets from Seller.
In
connection with the governance arrangements contemplated by the APA, on August 26, 2026, Mr. Mark Meller resigned from the board of directors
of the Company, and from his positions as chair of the audit committee and member of the governance and compensation committee, effective
immediately. Pursuant to the APA, and upon the closing thereof, the holders of a majority of the stated value of the Company’s
Series A perpetual convertible preferred stock issued to Seller will nominate and elect a replacement director to fill the vacancy created
by Mr. Meller’s resignation. If the transaction contemplated by the APA is not consummated, the remaining directors will fill Mr.
Meller’s vacancy as provided in the Company’s bylaws.
Mr.
Meller’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations,
policies or practices.
Forward-Looking
Statements
This
Current Report on Form 8-K contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of
1995. These statements relate to future events or the future financial performance of the Company and involve known and unknown risks,
uncertainties, and other factors that may cause actual results, performance, or achievements to be materially different from any future
results, performance, or achievements expressed or implied by the forward-looking statements.
In
some cases, forward-looking statements can be identified by terms such as “may,” “will,” “should,”
“expects,” “plans,” “anticipates,” “intends,” “believes,” “estimates,”
“projects,” “potential,” “continues,” or the negative of these terms or other comparable terminology.
These forward-looking statements include, but are not limited to, statements regarding the Company’s intent to submit a plan to
regain compliance with the Stockholders’ Equity Requirement within 45 calendar days and the Company’s ability to regain compliance
with the Stockholders’ Equity Requirement by the deadline imposed by Nasdaq.
These
forward-looking statements reflect the Company’s current expectations and projections based on information available as of the
date of this Current Report on Form 8-K and are subject to a number of risks and uncertainties, including, but not limited to, general
economic, financial, and business conditions; the Company’s ability to successfully implement its strategic initiatives; supply
chain disruptions; regulatory compliance and legal proceedings; and other risks detailed from time to time in the Company’s filings
with the Securities and Exchange Commission, including its most recent Annual Report on Form 10-K and subsequent Quarterly Reports on
Form 10-Q.
The
Company cautions investors that forward-looking statements are not guarantees of future performance and actual results may differ materially
from those projected. The Company undertakes no obligation to update or revise any forward-looking statements, whether as a result of
new information, future events, or otherwise, except as required by law.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
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.
Date:
September 1, 2026
Callan
JMB Inc.
By:
/s/
Wayne Williams
Name:
Wayne
Williams
Title:
Chief
Executive Officer
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Entity File Number
001-42506
Entity Registrant Name
Callan
JMB Inc.
Entity Central Index Key
0002032545
Entity Tax Identification Number
99-0931141
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
244
Flightline Drive
Entity Address, City or Town
Spring
Branch
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
78070
City Area Code
(830)
Local Phone Number
438-0395
Written Communications
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Pre-commencement Tender Offer
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Pre-commencement Issuer Tender Offer
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Title of 12(b) Security
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Trading Symbol
CJMB
Security Exchange Name
NASDAQ
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