Pure Cycle expands board to 8, appoints Maran's Roller, forms strategy committee

PURE CYCLE CORP

Board increased from 7 to 8 directors; Daniel J. Roller (President of Maran Capital) appointed, effective Jan 14, 2026.
Maran Capital, beneficial owner of ~14.7% of PCYO, entered cooperation agreement with standstill, voting, and director replacement provisions.
Board formed Strategy and Capital Allocation Committee chaired by Mr. Roller to evaluate strategic and capital allocation matters.
Maran agreed to vote its shares per Board recommendations until 15 days before 2027 nominee deadline or extraordinary transaction.

item 1.01 item 5.02 item 5.07 item 7.01 item 9.01

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