Independence Power expands board to 7, appoints Cantrell and Newfield as directors

Independence Power Holdings, Inc.

Board expanded from 5 to 7 members; Cantrell and Newfield appointed effective Feb 13, 2026.
Cantrell (former CFO of Alliance Resource Partners) appointed Audit Committee chair.
Newfield (former Unisys security exec) appointed Compensation Committee chair.
Compensation Committee formed with Cantrell, Newfield, and H. Nicholson Carter as initial members.
New directors to receive standard independent compensation; no material transactions or family ties.

item 5.02 item 9.01

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