Nexscient COO Tarek Shoufani resigns; Jaime Fanlo appointed director; three directors get performance RSUs

Nexscient, Inc.

COO Tarek Shoufani resigns effective June 30, 2026; no disagreement; remains on board as non-employee director.
Board appoints Jaime Fanlo as independent director effective July 1, 2026; Fanlo has cross-border corporate governance and M&A experience.
Three non-employee directors (Shoufani, Manlunas, Fanlo) each receive 250,000 performance-based RSUs vesting on market cap thresholds ($15M-$75M) over 10 years.
No cash compensation for directors; RSUs are sole compensation.

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