Sui Group appoints Kristina Campbell as independent director and Audit Committee Chair

SUI Group Holdings Ltd.

Kristina Campbell appointed to Board effective July 6, 2026; will chair Audit Committee.
Campbell brings 20+ years fintech/digital assets experience; former CFO of Ripple Labs and PayNearMe, current CFO of Wrapbook.
Compensation: $250,000 annual director fee plus warrants to purchase 207,565 shares at exercise prices from $5.42 to $7.046, vesting over 24 months.
Board now has six directors, four independent; Campbell designated Audit Committee Financial Expert.
Campbell determined independent under Nasdaq rules; no family relationships or reportable transactions.

item 1.01 item 5.02 item 8.01 item 9.01

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Appointed

Kristina Campbell

member of the Board

SUIG · SUI Group Holdings Ltd.

Effective: 2026-07-06
Filed: July 9, 2026, 9:01 AM ET

On July 6, 2026, the Board appointed Ms. Kristina Campbell (“Ms. Campbell”) to serve as a member of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kristina Campbell was appointed as member of the Board at SUI Group Holdings Ltd..

Action: appointed
Role: member of the Board

Exact text from the filing

On July 6, 2026, the Board appointed Ms. Kristina Campbell (“Ms. Campbell”) to serve as a member of the Board, effective immediately.

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Source: SEC EDGAR

accession 0001140361-26-028055

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