Hallador Energy appoints Barbara Sugg to board, replacing David Hardie after 35 years

HALLADOR ENERGY CO

David Hardie resigned effective Jan 1, 2026; no disagreement with company.
Barbara Sugg appointed director effective Jan 1, 2026, filling Hardie's seat.
Sugg is former CEO of Southwest Power Pool, overseeing grid operations and $2B in transmission projects.
Board remains six members, five independent per Nasdaq standards.
Sugg receives $200K annual retainer (50% cash, 50% RSUs) under director compensation program.

item 5.02 item 7.01 item 9.01

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