{"url_path":"/sec/cik-0002136530/8-k/2026-07-06/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":"2026-07-06","source_url":"https://www.sec.gov/Archives/edgar/data/2136530/0001104659-26-080775-index.html","accession_number":"0001104659-26-080775","cik":"0002136530","ticker":null,"issuer_name":"Meridian3 Industrials Acquisition Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/2136530/0001104659-26-080775-index.html","primary_entity_key":"0002136530","primary_entity_name":"Meridian3 Industrials Acquisition Corp"},"word_count":289,"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\nOn July 1, 2026, in connection\nwith the IPO, Professor Dr Sir Ralf Speth KBE FREng FRS, Dr. John Llewellyn, Steven G. Osgood, Hideyuki Nakashima, and Steven Robert\nArmstrong were appointed to the board of directors of the Company. Each of Dr. John Llewellyn, Steven G. Osgood, Hideyuki Nakashima,\nand Steven Robert Armstrong are independent directors. Effective July 1, 2026, Steven G. Osgood, Dr. John Llewellyn, and Hideyuki\nNakashima were appointed to the Board’s Audit Committee and Steven Robert Armstrong, Steven G. Osgood, and Dr. John Llewellyn\nwere appointed to the Board’s Compensation Committee, with Steven G. Osgood and Dr. John Llewellyn serving as chair of the\nAudit Committee and chair of the Compensation Committee, respectively.\n\nOn\nJuly 1, 2026, in connection with their appointments to the Board, each of the members of the Board entered into the Letter Agreement\nas well as an indemnity agreement with the Company in the form previously filed as Exhibit 10.1 and 10.6 to the Registration Statement,\nrespectively.\n\nOther\nthan the foregoing, none of the directors are party to any arrangement or understanding with any person pursuant to which they were appointed\nas directors, nor are they party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.\n\nThe\nforegoing descriptions of the Letter Agreement and the form of indemnity agreement do not purport to be complete and are qualified in\ntheir entireties by reference to the Letter Agreement and form of indemnity agreement, copies of which are attached as Exhibit 10.1\nhereto and Exhibit 10.9 to the Registration Statement, respectively, and are incorporated herein by reference."}