US Corporate Board Director Changes SEC Filings — August 26, 2026

26-08-2026

Key Tronic Corp (KTCC) disclosed the FY2027 incentive compensation plan and granted RSU awards to its executive officers on August 20, 2026. CEO Brett R. Larsen can earn up to 150% of base salary under the ICP, while EVPs Anthony G. Voorhees and Philip S. Hochberg can earn up to 105%. Additionally, a new long-term incentive plan for FY2027-2029 was established, with target cash awards of $400,000 for Larsen, $190,000 for Voorhees, and $150,000 for Hochberg if performance targets are met.

• · The FY2027 ICP has three performance levels: entry, expected value, and overachievement; payments are a percentage of base salary.
• · RSU awards vest over three years in equal annual installments; 40-60% of CEO RSUs and 50% of EVP RSUs are performance-based tied to annual EBITDA threshold.
• · Non-employee director RSUs (10,724 each) vest on the first anniversary of grant.
• · FY2027-2029 LTI performance measures combine sales growth compared to industry and return on invested capital; actual payments can range from $0 to 150% above target.
• · No cash awards under LTI plan if performance does not exceed minimum targets.

26-08-2026

Keysight Technologies appointed Scott Reese as a Class I director effective immediately. Reese brings experience from GE Vernova's Electrification Software business and Autodesk, and will serve on the Nominating and Corporate Governance Committee and Audit and Finance Committee.

• · Scott Reese was appointed as a Class I director with term expiring in 2027.
• · He will serve on the Nominating and Corporate Governance Committee and the Audit and Finance Committee.
• · Reese previously led GE Vernova's $1.2 billion industrial software business and played a key role in GE Vernova's IPO.
• · He spent nearly two decades at Autodesk, most recently as EVP of Product Development & Manufacturing Software.
• · Reese currently serves on the boards of Planet Labs PBC, Landis+Gyr, and AutoLOTO.

26-08-2026

Champion Homes, Inc. (NYSE: SKY) appointed Michael Haack as an independent director effective August 24, 2026, expanding the board to seven directors, six of whom are independent. Mr. Haack brings over two decades of industrial leadership experience, including his current role as President and CEO of Eagle Materials Inc., where he led over $1.6B in acquisitions. The appointment strengthens the board's manufacturing and operational expertise, though no immediate financial impact or performance changes were disclosed.

• · Michael Haack has served as President and CEO of Eagle Materials Inc. since 2019.
• · Haack spent over 17 years at Halliburton in senior manufacturing and global leadership roles.
• · Haack earned an MBA from Rice University, an MS in Industrial Engineering from Texas A&M, and a BS in Industrial Engineering from Purdue University.
• · Champion Homes has 46 manufacturing facilities across the U.S. and western Canada.
• · The company operates 95 factory-direct retail locations and Star Fleet Trucking for transportation services.

26-08-2026

F&M Bank Corp. appointed Erica N. Truban as a director on August 25, 2026, to serve until the next annual meeting. Ms. Truban, a CPA and CISA, currently works at Intuit as Director of Customer Success – High-Value & Partner Firms. She will also join the board of the bank's wholly owned subsidiary and serve on the Audit and Operational Risk Committees. There are no reportable transactions or arrangements with Ms. Truban, and she has never been an officer or employee of the Company.

• · Ms. Truban is a Certified Public Accountant and Certified Information Systems Auditor.
• · She serves on the Audit Committee and Operational Risk Committee of the Board.
• · She will receive standard compensation for non-employee directors as described in the 2026 proxy statement.

26-08-2026

Z Squared Inc. (formerly Coeptis Therapeutics Holdings, Inc.) disclosed an amendment to the employment agreement of its Chief Technology Officer, Jeffery Harris, fixing the first-year restricted stock unit award at 49,778 shares. The amendment was effective August 24, 2026, and follows a previously reported employment agreement from June 24, 2026. No financial figures or performance metrics were mentioned in the filing.

• · The amendment fixes the number of restricted stock units for Mr. Harris's first-year award at 49,778 shares.
• · The amendment was dated August 24, 2026, and filed as Exhibit 10.1.

26-08-2026

AIxCrypto Holdings, Inc. elected Jason E. Dodier as an independent director on August 21, 2026, effective August 24, 2026, increasing the board size from five to six members. Mr. Dodier brings over 15 years of experience in capital markets, energy economics, and infrastructure, having most recently co-founded Grain Ecosystem Inc. through its acquisition by Mangrove Systems. The filing contains no financial results or performance metrics, only a routine board appointment.

• · Mr. Dodier's committee assignments have been deferred to a subsequent board meeting.
• · Mr. Dodier will receive compensation under the company's non-employee director compensation structure and will enter into a standard indemnification agreement.
• · Mr. Dodier holds an MBA from Georgetown University, a B.S. in Business Administration from Bryant University, and a Six Sigma Black Belt certification from Villanova University.

26-08-2026

Laser Photonics Corp announced the resignation of director Carlos Gonzalez, effective August 20, 2026, with no disagreement over company operations, policies, or practices. Gonzalez had served on the Compensation, Nominating and Corporate Governance, and Audit Committees. The Board accepted his resignation.

• · Gonzalez served on three board committees: Compensation, Nominating and Corporate Governance, and Audit.
• · The resignation is described as without any disagreement on operations, policies, or practices.
• · The effective date of resignation is August 20, 2026.
• · The filing was signed by Ann Tewari, Interim President, on August 26, 2026.

26-08-2026

McEwen Inc. announced the planned retirement of COO William Shaver after 4 years with the company and over 55 years in mining, along with three senior leadership promotions to VP of Operations, VP of Development Projects, and VP of Permitting, Government Relations and Sustainability. The company highlighted progress on key projects including the Stock Mine nearing completion and El Gallo starting construction, while also noting its 46.3% stake in McEwen Copper is valued at US$456 million based on the last financing. However, the filing is primarily a personnel announcement with no financial results or operational metrics reported.

• · McEwen's 1.25% NSR on Los Azules is projected to generate approximately $584M from the initial case and $860M from the potential Nuton extension, for combined undiscounted pre-tax royalty cash flow of approximately $1.4B.
• · McEwen recently purchased 27.3% of Paragon Advanced Labs Inc., a newly listed public company deploying PhotonAssay units.
• · Rob McEwen has invested over US$290 million personally and takes a salary of $1 per year.
• · Los Azules received approval under Argentina's Large Investment Regime (RIGI), improving project economics.
• · The company's goal is to reach 250,000-300,000 GEOs by 2030.
• · William Shaver will continue to serve on the Board of Directors of McEwen Copper.
• · Channa Kumarage is a licensed Professional Engineer and Qualified Person under NI 43-101.
• · Kevin Bromfield holds a B.Sc. in Mining Engineering from Queen's University and an Executive MBA from the Ivey School of Business.
• · Zahir Jina is a certified Environmental Professional (EP), Project Management Professional (PMP) and Certified Engineering Technologist (C.E.T.).

26-08-2026

CPI Card Group Inc. appointed Brennan Hughes as Chief Accounting Officer effective August 24, 2026. Hughes brings over 25 years of finance and accounting leadership, most recently as Director of Finance and Head of Investor Relations at Artisan Partners Asset Management, and previously as Senior Vice President, Chief Accounting Officer and Treasurer at Janus Henderson Group. The appointment is part of CPI's efforts to maintain financial discipline and support long-term growth.

• · Hughes holds a Master of Accountancy and a Bachelor of Science in Accounting from the University of Denver and is a Certified Public Accountant.
• · The appointment was effective August 24, 2026, two days before the filing date.
• · Hughes previously served as Senior Vice President, Chief Accounting Officer and Treasurer at Janus Henderson Group, overseeing global accounting and treasury operations.

26-08-2026

Micron Technology announced the promotion of Manish Bhatia to President and COO and Scott DeBoer to President and Chief Technology and Products Officer, effective immediately. The appointments aim to align the executive team with the company's AI-driven growth strategy. Sumit Sadana, former EVP and Chief Business Officer, has transitioned to Senior Advisor to the CEO.

• · Manish Bhatia joined Micron in 2017 and has led global operations, including manufacturing, supply chain, AI, and government affairs.
• · Scott DeBoer joined Micron in 1995 and has led the development of 15 technology nodes.
• · Sumit Sadana's new role as Senior Advisor to the CEO is effective immediately.

26-08-2026

WM announced CEO Jim Fish will retire after more than a decade in the role and over 25 years with the company, effective January 4, 2027. President John Morris has been appointed as the next President and CEO, also joining the Board. The transition is part of a robust succession plan, with the Board expressing strong confidence in Morris's leadership and track record.

• · Jim Fish has served as CEO since 2016 and will retire on Jan. 4, 2027.
• · John Morris previously held roles including Market Area GM of NYC, Area VP of Greater Mid-Atlantic, Chief Strategy Officer, SVP of Field Operations, and COO.
• · Morris is a graduate of Rutgers University.
• · The Board highlighted Morris's achievements in improving employee satisfaction, safety, and retention while reducing operating expenses.

26-08-2026

Gevo announced expanded executive leadership responsibilities effective August 20, 2026, to drive commercial execution, support North Dakota expansion, and advance growth plans. The company reaffirmed its outlook to deliver more than $60M in Adjusted EBITDA in 2026, while emphasizing disciplined execution and cash generation. No negative or flat metrics were disclosed in this filing.

• · Effective August 20, 2026, Greg Hanselman became COO, Kyle James became Chief Commercial and Risk Officer, and Dave Kettner added Chief Legal and Emerging Business Officer responsibilities while remaining General Counsel.
• · All three executives continue to report to CEO Paul Bloom.
• · Gevo owns and operates one of the largest dairy-based RNG facilities in the U.S. and the world's first production facility for specialty ATJ fuels (operating since 2012).
• · Gevo is developing the world's first large-scale ATJ facility co-located at its North Dakota site.
• · The company's business model includes developing, financing, and operating production facilities, with a 'pay-for-performance' approach to carbon and sustainability attributes.

26-08-2026

Duos Technologies Group appointed Christopher DeAlmeida as CFO effective August 24, 2026, succeeding retiring CFO Adrian Goldfarb. DeAlmeida brings over 20 years of public company financial leadership, including prior CFO roles at Wrap Technologies and Orion Group Holdings, and has completed more than 15 buy-side acquisitions. The appointment follows a comprehensive search and marks the conclusion of the company's executive transition plan.

• · DeAlmeida previously served as CFO of Wrap Technologies (Nasdaq: WRAP) from 2022 to 2024.
• · He spent 11 years with Orion Group Holdings (NYSE: ORN) as CFO, Treasurer, and Executive Vice President.
• · He is a co-founder and former CFO of a private equity-backed infrastructure platform.
• · DeAlmeida holds a Bachelor of Science in Finance from the University of Houston-Clear Lake.

26-08-2026

William Graves resigned from the Board of Directors and all committees of US Alliance Corporation, effective August 26, 2026, with no disagreement with the company. He forfeits all unvested restricted stock awards granted on December 11, 2024. The company will select a replacement at a future date.

• · Graves resigned from Compensation, Audit, Executive, and Nominating Committees.
• · Resignation was not due to any disagreement with the company.
• · Unvested shares from a restricted stock agreement dated December 11, 2024, are forfeited.
• · No replacement has been appointed yet.

26-08-2026

Novelis Inc. disclosed the approval of its FY2027 annual and long-term incentive plans for named executive officers, including cash and equity awards. The plans incorporate standard financial metrics (Adjusted Operating EBITDA, Cash Flow, Global Safety) and, for the CEO and CFO, additional project milestones tied to a greenfield facility in Bay Minette, Alabama. No financial figures or performance targets were disclosed in the filing.

• · The FY2027 AIP metrics for all named executive officers include Adjusted Operating EBITDA, Adjusted Operating Cash Flow, and Global Safety.
• · For the CEO and CFO, the AIP includes additional metrics tied to project milestones for the Bay Minette facility.
• · PUs vest after a three-year performance period based on return on capital employed and net income goals.
• · RSUs and SARs vest in three equal annual installments starting June 11, 2026, subject to continued employment.
• · Award agreements are substantially the same as those used for prior LTI awards.

26-08-2026

Tevogen Bio Holdings Inc. filed an 8-K on August 26, 2026, announcing a Certificate of Amendment to its Certificate of Incorporation to permit stockholder action by written consent, effective immediately. The amendment was approved by the board and stockholders, and was executed by CEO Ryan Saadi on August 25, 2026. This change enables the company to take certain actions without a formal meeting, which could streamline decision-making but also raises governance considerations.

• · The amendment was filed under Items 5.02, 5.03, 5.07, and 9.01 of the 8-K form.
• · The amendment modifies Section 7.01 of Article VII of the Certificate of Incorporation.
• · The change aligns with Section 228 of the Delaware General Corporation Law.
• · No financial figures or performance metrics were disclosed in this filing.

26-08-2026

CuriosityStream Inc. (CURI) announced the appointment of Sean Piche, CPA, as Chief Financial Officer, effective September 1, 2026, succeeding Brady Hayden. The appointment comes on the heels of record Q2 2025 financial results, including revenue of $23.2M (up 22% YoY), record net income of $8.9M, and record adjusted EBITDA of $11.4M (up 276% YoY). The company also raised its full-year guidance for both revenue and adjusted EBITDA, signaling strong momentum.

• · Piche previously served as Partner and Global Media & Entertainment Co-Leader at CFGI and spent a decade as a Partner in EY's Financial Accounting Advisory Services practice.
• · Piche holds a Bachelor of Science in Accounting from Binghamton University and is a CPA.
• · CuriosityStream's portfolio includes 880 billion tokens of production-grade code for AI training.
• · The company operates multiple free ad-supported channels (FAST) including Curiosity Now, Curiosity History, Curiosity Animals, and Curiosity Explora.
• · The outgoing CFO Brady Hayden was thanked for his contributions.

26-08-2026

On August 21, 2026, Paul Cappuccio resigned from the Board of Directors of RUM Group Inc. (formerly Rumble Inc.) to focus on his new role as Chief Legal Officer at Reddit, Inc., starting in September 2026. His resignation was not due to any disagreement with the company. Following his departure, the Board size was reduced to five directors.

• · Paul Cappuccio resigned to become Chief Legal Officer at Reddit, Inc. in September 2026.
• · Resignation was not due to any disagreement with the company.
• · Board size reduced from six to five directors.

26-08-2026

On August 21, 2026, SS Innovations International, Inc. announced the departure of Sarah Romano as Chief Financial Officer. The company stated that Ms. Romano's departure was not due to any disagreement regarding financial reporting, internal controls, operations, policies, or accounting practices. No successor has been named in this filing.

• · The departure was effective August 21, 2026.
• · The filing was signed by Chairman and CEO Sudhir Srivastava.
• · The company's common stock trades on Nasdaq under the symbol SSII.

26-08-2026

At its August 25, 2026 Annual Meeting, Helen of Troy Limited shareholders approved all four proposals: election of all nine director nominees (with Thurman K. Case receiving the highest opposition at 2,451,457 against votes), the advisory Say-on-Pay proposal (16,036,440 for vs 826,181 against), Amendment No. 1 to the 2025 Stock Planning Plan (adding 965,000 shares with 16,300,484 for), and ratification of Grant Thornton LLP as auditor (20,627,377 for). Director Thurman K. Case faced notable dissent with 14.1% against votes, while the overall shareholder support remained strong. No financial results, executive departures, or material financial changes were reported.

• · Director Thurman K. Case received 2,451,457 against votes (14.1% of votes cast excluding broker non-votes), the highest opposition among all nominees.
• · Beryl B. Raff and Darren G. Woody also saw notable against votes of 636,861 and 819,063 respectively.
• · Say-on-Pay proposal had 826,181 against and 510,236 abstain votes, indicating some shareholder concerns.
• · Amendment No. 1 to the 2025 Stock Plan was approved with 1,016,844 against votes (5.8% of votes cast excluding broker non-votes).
• · Ratification of auditor was passed with 20,627,377 for, 315,430 against.