{"url_path":"/sec/chev/8-k/2026-04-27/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-04-27","source_url":"https://www.sec.gov/Archives/edgar/data/1459188/0001213900-26-048021-index.html","accession_number":"0001213900-26-048021","cik":"0001459188","ticker":"CHEV","issuer_name":"Charging Robotics Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1459188/0001213900-26-048021-index.html","primary_entity_key":"0001459188","primary_entity_name":"Charging Robotics Inc."},"word_count":506,"has_tables":true,"body_markdown":"**Item\n5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nOn\nApril 27, 2026, Yakov Baranes, Chief Executive Officer of Charging Robotics Inc. (the “Company”), notified the Company of\nhis decision to resign as the Company’s Chief Executive Officer, effective May 1, 2026. Mr. Baranes will continue to serve as a\nmember of the Company’s board of directors. Mr. Baranes has advised the Company that his resignation as the Company’s Chief\nExecutive Officer was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations,\npolicies, or practices of the Company.\n\n \n\nOn April 27, 2026, the Company appointed Mr. Meni Nachmias as the Chief\nExecutive Officer of the Company, effective May 1, 2026.\n\n \n\n**Meni\nNachmias** is a senior executive with over 20 years of leadership experience in complex, high-pressure operational environments. From\nMay 2023 to October 2023, he served as a managing partner of Bullard Maritime Services, where he led operations and business development.\nPrior to this role, Mr. Nachmias served as a senior officer in the Israeli Navy, holding several high-ranking command and staff positions.\nFrom 2017 to 2022, he served as head of training and doctrine, where he was responsible for defining strategy and policy across naval\ntraining systems, managing multi-million dollar budgets, and leading organizational transformation and technology integration initiatives.\nFrom 2014 to 2017, he served as head of operations and planning, directing operational planning and execution across multiple theaters\nand coordinating with senior defense and industry stakeholders. Earlier in his career, Mr. Nachmias commanded a naval missile vessel,\noverseeing a crew of more than 60 personnel across all operational, logistical, and training functions. Mr. Nachmias holds a Master of\nArts degree in international relations and negotiation and a Bachelor of Arts degree in political science and human services, both from\nthe University of Haifa (Israel).\n\n \n\nIn connection with the appointment\nof Mr. Nachimas, the Company entered into an agreement with Mr. Nachmias (the “Nachmias Agreement”) pursuant to which Mr.\nNachmias will serve as the Company’s Chief Executive Officer. Pursuant to the terms of the Nachmias Agreement, Mr. Nachmias will\nreceive NIS 12,000 per month as his base salary and shall be eligible to receive such bonus as determined by the Company. The term of\nthe Nachmias Agreement shall be effective as of May 1, 2026, and shall continue until such time either party provides written notice to\nthe other party at least 30 days in advance of the termination of such agreement. The Company may also terminate Mr. Nachmias’ service\nto the Company without prior written notice (or payment in lieu of such notice) for Cause (as defined in the Nachimas Agreement).\n\n \n\nThere is no arrangement or\nunderstanding between Mr. Nachmias and any other persons pursuant to which Mr. Nachmias was appointed as Chief Executive Officer. In addition,\nMr. Nachmias is not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation\nS-K."}