{"url_path":"/sec/cik-0002110119/8-k/2026-07-21/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":"2026-07-21","source_url":"https://www.sec.gov/Archives/edgar/data/2110119/0001213900-26-080043-index.html","accession_number":"0001213900-26-080043","cik":"0002110119","ticker":null,"issuer_name":"AMR Resources Acquisition Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2110119/0001213900-26-080043-index.html","primary_entity_key":"0002110119","primary_entity_name":"AMR Resources Acquisition Corp."},"word_count":436,"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 July 16, 2026, in connection\nwith the IPO, Andrew Childs, Michael Westerman, and Karl Simich (together with existing directors Matthew Fitzgerald and Morgan Fahimi,\nthe “Board”) were appointed to the board of directors of the Company (the “Appointment”).\n\n \n\nMessrs. Childs, Westerman,\nand Simich are independent directors. Effective July 16, 2026, Messrs. Childs, Westerman, and Simich were appointed to the Board’s\nAudit Committee and Compensation Committee, with Mr. Simich serving as chair of the Audit Committee and Mr. Childs serving as chair of\nthe Compensation Committee.\n\n \n\nFollowing the Appointment,\nthe Board is comprised of three classes. The term of office of the first class of directors, Class I, consisting of Mr. Fahimi, will expire\nat the Company’s first annual meeting of shareholders. The term of office of the second class of directors, Class II, consisting\nof Messrs. Westerman and Childs, will expire at the Company’s second annual meeting of shareholders. The term of office of the third\nclass of directors, Class III, consisting of Mr. Simich (Chairman of the Board) and Mr. Fitzgerald, will expire at the Company’s\nthird annual meeting of shareholders.\n\n \n\nOn July 16, 2026, in connection\nwith the Appointment, the directors entered into the Letter Agreement, as well as an Indemnity Agreement with the Company. The foregoing\ndescriptions of the Letter Agreement and the Indemnity Agreement do not purport to be complete and are qualified in their entireties by\nreference to the Letter Agreement and the Indemnity Agreement, copies of which are attached as Exhibit 10.1 and 10.7–10.11 hereto,\nrespectively, and are incorporated herein by reference.\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\nOn July 16, 2026, in connection\nwith the IPO, the Board adopted a compensation recovery policy (the “Compensation Recovery Policy”), effective as of\nthe date on which the Company’s securities became listed on The Nasdaq Global Market. The Compensation Recovery Policy provides\nfor the recovery of erroneously awarded incentive-based compensation received by current or former executive officers of the Company in\nthe event that the Company is required to prepare an accounting restatement due to material noncompliance with any financial reporting\nrequirement under the securities laws, in accordance with Rule 10D-1 under the Securities Exchange Act of 1934, as amended, and the applicable\nlisting standards of The Nasdaq Stock Market LLC."}