Form 8-K
8-K — Calidi Biotherapeutics, Inc.
Accession: 0001493152-26-014951
Filed: 2026-04-02
Period: 2026-03-29
CIK: 0001855485
SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Other Events
Item: Financial Statements and Exhibits
Documents
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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): March 29, 2026
CALIDI
BIOTHERAPEUTICS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-40789
86-2967193
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
4475
Executive Drive, Suite 200,
San
Diego, California
92121
(Address
of principal executive offices)
(Zip
Code)
(858)
794-9600
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2. below):
☐
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))
Title
of Each Class
Trading
Symbol(s)
Name
of Each Exchange on Which Registered
Common
stock, par value $0.0001 per share
CLDI
NYSE
American 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
March 29, 2026, Mr. Allan J. Camaisa, a member of the Board of Directors (the “Board”) of Calidi Biotherapeutics, Inc. (the
“Company”), informed the Nominating and Corporate Governance Committee of the Board that, he intends to allow the term of
his Director position on the Board to expire, which expiration date is scheduled to be the date of the Company’s 2026 annual stockholder
meeting.
Mr.
Camaisa’s decision to allow his Director term to expire did not result from any disagreement with the Company on any matter
relating to the Company’s operations, policies or practices. In connection with Mr. Camaisa’s decision, effective on the
date of the Company’s 2026 annual stockholder meeting, the Board reduced the size of the Board from six (6) to five (5)
directors.
Appointment
of Additional Member to the Audit Committee
On
April 1, 2026, the Board on the recommendation of the Nominating and Corporate Governance Committee appointed Scott Leftwich, a Class
III director, to the Audit Committee of the Board effective immediately.
Item
8.01 Other Events.
On
April 1, 2026, following the receipt of notice from Mr. Camaisa, and as permitted by the Bylaws of the Company, the Board at the recommendation
of the Nominating and Corporate Governance Committee, reduced the size of the Board from six (6) to five (5) members, by eliminating
the Class III director vacancy on the Board that is expected to result from the expiration of Mr. Camaisa’s term at the 2026 annual
stockholder meeting.
The
information under Item 5.02 above is also incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
Exhibit
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.
CALIDI
BIOTHERAPEUTICS, INC.
Dated:
April 2, 2026
By:
/s/
Andrew Jackson
Name:
Andrew
Jackson
Title:
Chief
Financial Officer
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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Executive Drive
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