Director James Burnham resigns from board, becomes Director of Growth & M&A

RenX Enterprises Corp.

James D. Burnham resigned from the Board effective July 1, 2026; no disagreement cited.
Entered employment agreement as Director of Growth & M&A with $275,000 annual base salary.
Eligible for discretionary bonus up to 15% of base salary; one-year initial term with auto-renewal.
Entitled to six months severance if terminated without cause; prior consulting agreement terminated.
His son Tristan Burnham is employed by subsidiary as VP of Operations.

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