Core Scientific strikes cooperation pact with Two Seas Capital; adds three independent directors, chairman exits

Core Scientific, Inc./tx

Company to appoint first independent director by March 15, 2026, and a second by September 15, 2026, both mutually agreed with Two Seas.
Third independent director to be appointed before 2027 annual meeting; board capped at nine members through 2027.
Chairman Jordan Levy will not stand for re-election at the 2026 annual meeting; one other current director will not be nominated at 2027 meeting.
Two Seas agrees to standstill (ownership capped at 9.9%) and to vote for Board-recommended nominees through 2027 annual meeting.
Cooperation includes mutual non-disparagement and standard voting commitments; activist avoids proxy fight.

item 1.01 item 5.02 item 9.01

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