Photronics appoints Michelle Almeida to Board, expanding from 8 to 9 members

PHOTRONICS INC

Board expanded from 8 to 9 members; Almeida appointed independent director effective Jan 1, 2026.
Almeida brings 25+ years finance experience, is a CPA, currently VP Corporate Finance/Treasurer at Compass Datacenters.
No arrangements or related-party transactions with Almeida; compensation same as other non-employee directors.
Almeida has not yet been appointed to any Board committees.

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