Deep Fission appoints two independent directors, adopts insider trading policy

DEEP FISSION, INC.

Board expanded to five members; Blake E. Janover (Class I) and Thomas S. Glanville (Class II) appointed effective Dec 19, 2025.
Janover to serve on Audit and Nominating & Governance Committees; Glanville to chair Audit and serve on Compensation Committee.
Existing director Leslie Goldman-Tepper added to Audit Committee.
Board adopted an Insider Trading Policy covering directors, officers, employees, consultants, with trading blackouts and pre-clearance requirements.
Both new directors determined independent under Nasdaq standards; no related-party transactions disclosed.

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