Nuvera Communications amends 2015 Employee Stock Plan; extends term, clarifies award types, adds share counting rules

Nuvera Communications, Inc.

Amendments conform plan to 2018 name change, clarify stock appreciation rights may be granted under eligible incentive plans.
Plan term extended to coincide with expiration of 2017 Omnibus Stock Plan (May 31, 2027).
Share counting rules established; no increase in total authorized shares (200,000).
Amendments effective February 28, 2025, and require shareholder approval.

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