{"url_path":"/sec/aman/8-k/2026-05-21/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/2112457/0001213900-26-059862-index.html","accession_number":"0001213900-26-059862","cik":"0002112457","ticker":"AMAN","issuer_name":"Amanat Acquisition Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2112457/0001213900-26-059862-index.html","primary_entity_key":"0002112457","primary_entity_name":"Amanat Acquisition Corp."},"word_count":240,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain\nOfficers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nOn May 18, 2026, in connection\nwith the IPO, Ms. Rakhi Kumar, Mr. Brad Middlekauff, and Mr. Patrick Crutcher (the “Directors”) were appointed to the\nboard of directors of the Company (the “Board”). The Directors are independent directors. Effective May 18, 2026, the\nDirectors were also appointed to the Board’s (i) Audit Committee, with Ms. Kumar serving as chair of the Audit Committee, (ii) Compensation\nCommittee, with Mr. Middlekauff serving as chair of the Compensation Committee and (iii) Nominating and Corporate Governance Committee,\nwith Mr. Crutcher serving as chair of the Nominating and Corporate Governance Committee.\n\n \n\nIn connection with their appointments\nto the Board, each Director entered into the Letter Agreement as well as an Indemnity Agreement with the Company.\n\n \n\nOther than the foregoing,\nnone of the Directors are party to any arrangement or understanding with any person pursuant to which they were appointed as directors,\nnor are they party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.\n\n \n\nThe foregoing descriptions\nof the Letter Agreement and the form of indemnity agreement do not purport to be complete and are qualified in their entireties by reference\nto the Letter Agreement and form of indemnity agreement, copies of which are attached as Exhibits 10.1 and 10.6 hereto, respectively,\nand are incorporated herein by reference."}