Bolt and Sherman resign from Hilltop board; Crandall named Lead Independent Director

Hilltop Holdings Inc.

Tracy A. Bolt and A. Haag Sherman resigned from Board effective August 27, 2025; no disagreement cited.
Board appointed J. Taylor Crandall as Lead Independent Director on August 29, 2025.
Resignations were not due to any disagreement with Company's operations, policies, or practices.

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