Two SpringBig directors resign; board now consists of CEO Jaret Christopher and Larry Ellis

SpringBig Holdings, Inc.

Matt Sacks and Mark Silver resigned from the Board on February 5, 2026.
Resignations not due to any disagreement with the Company or Board on operations, policies, or practices.
Remaining directors: Jaret Christopher (Chairman and CEO) and Larry Ellis.

item 5.02

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accession 0001213900-26-013048

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