CEO Yakov Baranes resigns; Meni Nachmias appointed effective May 1, 2026

Charging Robotics Inc.

Baranes steps down as CEO for personal reasons, remains on board; no disagreement cited.
Meni Nachmias, with 20+ years leadership experience including Israeli Navy and Bullard Maritime, appointed CEO.
Nachmias receives NIS 12,000 monthly base salary plus eligible bonus; at-will agreement with 30-day notice.
No arrangements with others or reportable transactions under Item 404(a).

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