• Board reshuffle set for Sept. 3, 2026, with three directors resigning effective that date.
• Richard Shorten, Todd Larsen, Lok Lee appointed directors effective Sept. 3 to fill the vacancies.
• Shorten leads blockchain and AI infrastructure work as chairman of GlobalStake Infrastructure; also owns Silvermine Capital Advisors.
• Larsen, Lee to join the audit committee, compensation committee; Larsen also added to the nominating committee.
• GlobalStake received a USD 300,000 prepaid advisory fee under a June 17, 2026 strategic review engagement led by Shorten.

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