Creative Realities reappoints Michael Bosco to board after shareholder approval of change of control

CREATIVE REALITIES, INC.

Shareholders approved issuance of common stock upon conversion of Series A Preferred and change of control under Nasdaq rules (3.37M for, 138K against).
Board increased from six to seven directors and appointed Michael Bosco, designated by North Run Strategic Opportunities Fund, effective Dec 30, 2025.
Bosco previously resigned in Nov 2025 to comply with Nasdaq Rule 5635(b) pending shareholder vote.
All six director nominees reelected at annual meeting; Grant Thornton LLP ratified as auditor for FY2025.

item 5.02 item 5.07 item 1.01

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