SpringBig appoints Larry Ellis to board; Marc Shiffman resigns from board

SpringBig Holdings, Inc.

Larry Ellis appointed to Board and Audit Committee effective Sept 24, 2025; classified as Class III director.
Marc Shiffman resigned from Board and Audit Committee on Sept 29, 2025; resignation not due to any disagreement.
Audit Committee now has one member; company intends to appoint a new independent director as soon as practicable.
Board as of Sept 30, 2025: Jaret Christopher (Chairman), Larry Ellis, Matt Sacks, and Mark Silver.

item 5.02

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