Creative Realities director Bosco resigns to comply with Nasdaq control rule; shareholder vote planned Dec 29

CREATIVE REALITIES, INC.

Thomas B. Ellis and Michael P. Bosco appointed to board Nov 6, 2025 after North Run Financing close.
Bosco resigned Nov 19, 2025 and board reduced to 6 to comply with Nasdaq Rule 5635(b).
Buyers agreed not to designate a second director unless shareholder approval of change of control is obtained.
Annual meeting on Dec 29, 2025; if shareholders approve, Bosco reappointed and board returns to 7.

item 5.02

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