Board changes: Director Landau resigns; Hope Taitz appointed effective Jan 1, 2026

MONARCH CASINO & RESORT INC

Yvette Landau resigns from board and committees effective Jan 1, 2026; no disagreement with company.
Hope Taitz appointed director effective same date, subject to regulatory approvals; joins Compensation and Audit committees.
Ms. Taitz is CEO of ELY Capital and sits on boards of Athene Holding, Summit Hotel Properties, Yahoo.
Compensation: $75,000 annual fee plus annual stock option grants for 6,100 shares vesting six months after grant.

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