ClearPoint Neuro amends director compensation plan with updated cash retainers

ClearPoint Neuro, Inc.

Board chair annual retainer increased to $75,000; other members to $45,000 (effective July 1, 2025).
Committee chair retainers: Audit $20,000, Compensation $15,000, Governance $12,000.
Committee member retainers: Audit $10,000, Compensation $7,500, Governance $7,500.
New director one-time RSU grant valued at $150,000; annual RSU grant also $150,000.
Plan last amended May 22, 2023; Board approved latest revision on May 18, 2025.

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