Company: NXNVW
Filing Date: 2025-04-16
Form Type: 8-K
Source: 0001213900-25-032349
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Company: NEXTNAV INC.
Filing Date: 2025-04-16
Form: 8-K
Item: Item 5.02
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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of H. Wyman Howard III and Lorin Selby as Directors

On April 11, 2025, the Board of Directors (the “ Board”) of NextNav Inc. (the “ Company”) increased the size of the Board from seven (7) directors to nine (9) directors and appointed each of Rear Admiral (Ret.) H. Wyman Howard III and Rear Admiral (Ret.) Lorin Selby, as a director to fill the resulting vacancies, effective May 1, 2025. Each of their respective terms will expire at the Company’s 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) and will continue until his successor has been elected and qualified, subject, however, to earlier death, resignation, retirement, disqualification, or removal. Both directors will stand for reelection at the Annual Meeting.

The Company will enter into an indemnity agreement with each of Admiral Howard and Admiral Selby in connection with his appointment to the Board. The indemnity agreement will be substantially the same form as the indemnity agreement for the other directors of the Company, which was filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with the U. S. Securities and Exchange Commission on October 28, 2021.

No arrangement or understanding exists
between Admiral Howard or Admiral Selby and any other person pursuant to which
either of them was appointed as a director. There are no transactions in which either
of them has an interest that would require disclosure under Item 404(a) of
Regulation S-K.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                          NEXTNAV INC.                          
  Date:      April 16, 2025      By:      /s/ James Black                       
                                          Name: James Black