Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April 24, 2023, Christophe Charlier resigned from his service on the
registrant's Board of Directors. Mr. Charlier had been appointed to the Board on
September 15, 2021. Mr. Charlier furnished the registrant a letter in connection
with his resignation which is attached as Exhibit 17 to this Current Report.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On April 27, 2023, holders of a majority of the outstanding voting securities of
Tingo, Inc. (the "Company") approved the amendment and restatement of the
Company's Articles of Incorporation ("Restated Articles") changing the Company's
corporate name to "Agri-Fintech Holdings, Inc.: A copy of the Restated Articles
is attached to this Current Report as Exhibit 3(i). The filing of the Restated
Articles and change of the Company's corporate name will not become effective
until 20 days have elapsed following notice to all non-consenting shareholders.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 27, 2023, holders of a majority of the outstanding voting securities of
the Company approved the Restated Articles and the change of the Company's
corporate name to "Agri-Fintech Holdings, Inc." The filing of the Restated
Articles and change of the Company's corporate name will not become effective
until 20 days have elapsed following notice to all non-consenting shareholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Amended and Restated Articles of Incorporation of Agri-Fintech
3(i) Holdings, Inc., fka Tingo, Inc.
17 Correspondence from Christophe Charlier.
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document).
2© Edgar Online, source Glimpses
AGRI-FINTECH HOLDINGS, INC. 
