Bion Environmental adopts director comp policy; $50k retainer for FY26-27, $25k thereafter

BION ENVIRONMENTAL TECHNOLOGIES INC

Board adopted Director Compensation Policy on Aug 12, 2026; non-employee directors get $50k annual retainer for FY2026 and FY2027, then $25k thereafter.
Retainers paid in stock; conversion price for FY26-27 tied to anticipated Note Conversion Financing; if financing doesn't close, no director comp for those years.
Bylaw amendment creates Lead Director position; additional $25k annual retainer starting FY2027.
Lead Director not yet designated as of filing date.

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