Oportun settles proxy contest with Findell; Warren Wilcox to join board

Oportun Financial Corp

Warren Wilcox appointed as Class III director after 2025 annual meeting; board expands to 9 seats.
Findell withdraws director nomination and agrees to vote for Oportun's nominees at 2025 meeting.
One incumbent director to retire by 2026 annual meeting.
Findell bound by standstill (≤9.9% ownership) and voting commitments until 2028 nomination deadline.
Oportun reimburses Findell up to $1.2M in legal and other expenses.

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