Director Steven Wood resigns; Joshua Riezman elected to MEI Pharma board

Lite Strategy, Inc.

Steven D. Wood resigned from the board effective August 5, 2025; no disagreement cited.
Board elected Joshua Riezman, Managing Director and Head of U.S. Legal & Compliance at GSR Strategies.
GSR is the asset manager under the July 22, 2025 Asset Management Agreement with MEI Pharma.
Riezman will be compensated under existing non-employee director arrangements.

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