Sidus Space两名独董同日辞任，审计委员会主席称就治理及机密投诉处理存在分歧

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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
October 6, 2026
SIDUS
SPACE, INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-41154
46-0628183
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
400 Imperial Blvd.,
Suite 201
Cape Canaveral
,
FL
32920
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code:
(321)
613-5620
Not
Applicable
(Former
name or former address, if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Class
A Common Stock, $0.0001 par value per share
SIDU
Nasdaq
Capital Market
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company
☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item
5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers.
On
October 6, 2026, the Board of Directors (the “Board”) of Sidus Space, Inc. (the “Company”) received the resignation
letter of Tiffany Norwood, pursuant to which Ms. Norwood resigned from the Board and as Audit Committee
Chairwoman and as a member of the Corporate Governance/Nominating Committee,
effective October 6, 2026 at 7:15 p.m. ET. In her resignation letter, Ms. Norwood stated that her decision to resign was based on disagreements
with the Company regarding governance and oversight matters, including the handling of a confidential complaint. A copy of the resignation
letter from Ms. Norwood is attached hereto as Exhibit 17.1. The Company respectfully disagrees with the substance, assertions and characterizations
contained in Ms. Norwood’s resignation letter.
The
Company has provided Ms. Norwood with a copy of the disclosures in this Form 8-K and the opportunity to furnish the Company with a letter
addressed to the Company stating whether she agrees with the statements made by the Company in response to this Item 5.02 and if not,
stating the respects in which she does not agree. Upon the receipt of any such letter from Ms. Norwood, the Company will file any such
letter as an exhibit to an amendment to this Form 8-K, no later than two business days after it is received.
On
October 6, 2026, the Board of the Company received the resignation letter of Kelle Wendling, pursuant to which Ms. Wendling resigned
from the Board and as a member of the Audit Committee, Compensation Committee and Corporate Governance/Nominating
Committee,
effective
October 6, 2026 at 1:00 p.m. ET. In her resignation letter, Ms. Wendling stated that her decision to resign was based on concerns regarding
the Company’s management and governance. A copy of the resignation letter from Ms. Wendling is attached hereto as Exhibit 17.2.
The Company respectfully disagrees with the substance, assertions and characterizations contained in Ms. Wendling’s resignation
letter.
The
Company has provided Ms. Wendling with a copy of the disclosures in this Form 8-K and the opportunity to furnish the Company with a letter
addressed to the Company stating whether she agrees with the statements made by the Company in response to this Item 5.02 and if not,
stating the respects in which she does not agree. Upon the receipt of any such letter from Ms. Wendling, the Company will file any such
letter as an exhibit to an amendment to this Form 8-K, no later than two business days after it is received.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
No.
Description
17.1
Resignation Letter from Tiffany Norwood dated October 6, 2026
17.2
Resignation Letter from Kelle Wendling dated October 6, 2026
104
Cover Page Interactive
Data File (embedded within the Inline XBRL document)
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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.
SIDUS
SPACE, INC
.
Dated:
October 9, 2026
By:
/s/
Carol Craig
Name:
Carol
Craig
Title:
Chief
Executive Officer
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3
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EX-17.1
2
ex17-1.htm
EX-17.1
Exhibit 17.1

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EX-17.2
3
ex17-2.htm
EX-17.2
Exhibit 17.2