Lite Strategy finalizes CEO Justin File employment agreement with $575K base salary

Lite Strategy, Inc.

Agreement dated Dec 23, 2025, effective Nov 14; replaces prior agreement.
Base salary $575,000; target annual bonus of 50% base salary ($284,375).
Severance: 12 months salary, COBRA for 12 months, pro-rata bonus, 12-month stock option acceleration.
Full acceleration of outstanding options on change in control within 2 years or 3 months before.
Justin File also continues as CFO and Secretary.

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