SBIG Holdings creates Series A Preferred with 25 votes/share; CEO granted 3.75M shares

SpringBig Holdings, Inc.

Name changed from SpringBig Holdings to SBIG Holdings effective Sept 16, 2026.
Series A Preferred authorized at 5M shares; 25 votes/share, auto-converts to common on sale or ceasing as director/employee.
CEO Andrew Glashow gets 3.75M Series A Preferred shares (93.75M votes) plus $10k/month cash, contingent on certificate effectiveness.
Non-employee directors receive 250k Series A Preferred shares each and $5k/month cash compensation.
Bylaws amended: stockholder quorum reduced from majority to one-third of voting power.

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