Medallion Bank appoints David Justin Haley as President; Poulton steps down as President but remains CEO

MEDALLION FINANCIAL CORP

Donald Poulton no longer President of Medallion Bank effective Jan 12, 2026; remains CEO of Bank.
David Justin Haley named President of Medallion Bank, stepping down as EVP and CFO.
Haley's new employment agreement: base salary $430,000, target annual bonus 125% of base.
Long-term incentive award eligibility for Haley of 125% of base salary under equity incentive plan.
Haley's agreement includes two-year term with auto-renewal, non-compete, and severance provisions.

item 5.02 item 9.01

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