Mawson Infrastructure appoints 5 new directors under cooperation agreement with Endeavor

Big Digital Energy, Inc.

Three directors (Costello, Soles, Schellenger) resign; five appointed including three independents (Danges, Davis, Hough) and two Endeavor affiliates (Smith, Stanley).
Cooperation agreement includes standstill, non-disparagement, and release of claims until April 4, 2029.
Departing chair says agreement is 'best path forward' for shareholders; Endeavor sees Mawson as valuable digital infrastructure platform.
New board brings experience from digital mining, AI, finance, and cybersecurity across energy and advisory sectors.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.98

Big Digital Energy, Inc. entered into Cooperation Agreement with Endeavor Blockchain, LLC, Big Digital Energy LLC, PM Squared, LLC (DBA PM Squared Financial), Joshua Kilgore, Cody Smith, Phillip Stanley valued at Board appointments, litigation-related provisions including non-suit, release of claims, non-dispara (effective 2026-04-06).

Action: entry
Counterparty: Endeavor Blockchain, LLC, Big Digital Energy LLC, PM Squared, LLC (DBA PM Squared Financial), Joshua Kilgore, Cody Smith, Phillip Stanley
Value: Board appointments, litigation-related provisions including non-suit, release of claims, non-dispara
Effective: 2026-04-06

Exact text from the filing

On April 4, 2026, Mawson Infrastructure Group Inc. (the “ Company ”) entered into a Cooperation Agreement (the “ Cooperation Agreement ”) by and among Endeavor Blockchain, LLC, an Arkansas limited liability company, Big Digital Energy LLC, a Texas limited liability company, PM Squared, LLC (DBA PM Squared Financial), a Texas limited liability company, Joshua Kilgore, Cody Smith and Phillip Stanley (each, an “ Endeavor Party ,” and together, the “ Endeavor Parties ”).

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Source: SEC EDGAR

accession 0001213900-26-040533

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