Director Anne Anderson resigns from XCF Global board; board size now five

XCF Global, Inc.

Anne Anderson resigned as director and Lead Independent Director on Sept 19, 2025, for personal reasons.
Board reduced from six to five members; majority remain independent per Nasdaq rules.
Carter B. McCain appointed to Audit Committee; Sanford Cockrell III to Nominating and Governance Committee.
Resignation was not due to any disagreement with the company on operations, policies, or practices.

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