Rafael Holdings elects N. Scott Fine as ex-officio director; Cyclo CEO departs with $852K severance

Rafael Holdings, Inc.

N. Scott Fine elected as ex-officio (non-voting) director of Rafael Holdings.
Fine resigned as CEO of Cyclo Therapeutics (subsidiary), effective July 31, 2025.
Severance payment of $852,168 in 36 semi-monthly installments plus continued equity vesting.
Board amended bylaws to authorize ex-officio directors and vice chairman officer position.

item 5.02item 5.03item 9.01

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