Katapult board member Rubin resigns; Gregory L. Zink appointed as Class I director

Katapult Holdings, Inc.

Jeffrey Rubin resigned from Katapult board effective Nov 25, 2025, with no disagreement.
Gregory L. Zink appointed Class I director effective Nov 26, 2025, filling vacancy.
Zink joins Audit, Compensation, and Nominating Committees; annual retainers total $72,500 plus RSU grant.
RSUs valued at $150,000, prorated, vesting at next annual meeting.
Zink designated by Hawthorn per Director Nomination Agreement.

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