Matternet appoints Sanjay Shah as Class III director; grants option for 375,000 shares

Matternet, Inc.

Sanjay Shah, age 58, appointed as Class III director effective July 28, 2026, to serve until 2029 annual meeting.
Shah currently EVP, Chief Supply Chain Officer at Starbucks; previously COO at Beyond Meat, SVP at Tesla, VP at Amazon.
Granted stock option for 375,000 shares at $3.00 per share, vesting monthly over four years.
No other arrangements or transactions with Matternet.

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