Director Joshua Silverman to step down from Shake Shack board effective May 1, 2026

Shake Shack Inc.

Silverman informed Board on March 3, 2026 of his resignation as Class II director, effective May 1, 2026.
He also stepped down from Audit and Nominating/Corporate Governance Committees effective same date.
Board reduced size from 9 to 8 directors effective May 1, 2026.
Resignation not due to any dispute or disagreement with Company or Board.
Post-departure Board: 3 Class I, 2 Class II, 3 Class III directors.

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