Cyngn appoints Ran Makavy to Board of Directors as Class III director

Cyngn Inc.

Appointment effective Feb 3, 2026, filling a vacancy on the Board.
Makavy named Chairman of Nominating and Corporate Governance Committee; also on Compensation and Audit Committees.
Background: founded Snaptu (sold to Facebook 2011), led growth at Facebook, Lyft IPO, invested in 60+ startups.
Compensation follows standard non-employee director policies per the 2025 proxy statement.
No arrangements or transactions with Makavy reportable under Item 404(a) of Reg S-K.

item 5.02

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