Golden Matrix director McChesney resigns; receives $60K separation payment

Meridian Holdings Inc./NV

Thomas E. McChesney resigned from the Board and all committees effective Dec 12, 2025.
Company paid $60,000 cash in lieu of 2025 incentive compensation; unvested RSUs forfeited.
Resignation not due to any dispute with the company, its operations, or management.
Board has begun search to fill the independent director vacancy created by his departure.
Separation agreement includes mutual release, confidentiality, and non-disparagement clauses.

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