Rockwell Medical director resigns; Joseph H. Dawson appointed to board

ROCKWELL MEDICAL, INC.

Director Andrea Heslin Smiley resigned Nov 17, 2025; resignation not due to disagreement.
Joseph H. Dawson appointed as Class II director effective Nov 17, 2025, to serve until 2026 annual meeting.
Dawson, 60, former President North America of Nipro Medical (2013-2025), also joined Nominating Committee.
Director compensation: $45k cash retainer + $5k committee fee (pro-rated), plus option for 25k shares and 25k RSUs vesting Nov 17, 2026.

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