Clearfield adopts 2022 Stock Compensation Plan, amends option surrender provision

Clearfield, Inc.

Plan reserves 600,000 shares plus any remaining or forfeited shares from prior 2007 plan.
Amendment clarifies stock options may not be surrendered for cash without shareholder approval.
Plan subject to shareholder approval at 2023 annual meeting; no further awards under 2007 plan.
Annual limit on non-employee director awards set at $500,000 value.
Plan includes standard terms for options, SARs, restricted stock, and performance awards.

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