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ClimateRock – ‘8-K’ for 4/19/24 – ‘EX-17.1’

On:  Thursday, 4/25/24, at 5:28pm ET   ·   For:  4/19/24   ·   Accession #:  1213900-24-36270   ·   File #:  1-41363

Previous ‘8-K’:  ‘8-K’ on 4/12/24 for 4/10/24   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/25/24  ClimateRock                       8-K:5,9     4/19/24   13:270K                                   EdgarAgents LLC/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     37K 
 2: EX-17.1     Resignation Letter of Ms. Caroline Harding          HTML      8K 
 3: EX-17.2     Resignation Letter of Mr. Randolph Sesson, Jr       HTML      8K 
 8: R1          Cover                                               HTML     56K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
13: XML         XBRL Instance -- ea0204697-8k_climaterock_htm        XML     27K 
 9: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 5: EX-101.DEF  XBRL Definitions -- clrcu-20240419_def               XML     76K 
 6: EX-101.LAB  XBRL Labels -- clrcu-20240419_lab                    XML    107K 
 7: EX-101.PRE  XBRL Presentations -- clrcu-20240419_pre             XML     73K 
 4: EX-101.SCH  XBRL Schema -- clrcu-20240419                        XSD     16K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               28±    37K 
12: ZIP         XBRL Zipped Folder -- 0001213900-24-036270-xbrl      Zip     25K 


‘EX-17.1’   —   Resignation Letter of Ms. Caroline Harding


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Exhibit 17.1

 

ClimateRock

 

Registered Office:
89 Nexus Way,
Camana Bay,
Grand Cayman,
Cayman Islands
KYI-9009

 

Email: caycorpadmin@ogier.com

 

For the attention of: The Directors

 

24th April 2024

 

Dear Directors

 

Resignation as a Director

 

As previously notified, I hereby resign as a director Of ClimateRock (the Company) with effect from the 26th April 2024. This resignation also includes my resignation as chair and member of the audit committee and resignation as a member of the nominating and corporate governance committee.

 

I have very much appreciated the opportunity to work with you all since our introduction in December 2021. I have always been dedicated to ensuring that I have sufficient capacity to properly fulfil my roles at the Company, which I have taken very seriously. My personal circumstances have changed, and hence going forwards I will not have the required time to dedicate to the role.

 

I wish you and the Company every success in the future.

 

Yours faithfully  
   
/s/ Caroline Harding  
Caroline Harding  

 

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Filing Submission 0001213900-24-036270   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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