FOXO appoints Sylwia Nowak Hauman as CFO, amends Series A Preferred terms

FOXO TECHNOLOGIES INC.

Sylwia Nowak Hauman appointed CFO (Principal Financial & Accounting Officer) effective September 23, 2025.
Hauman brings 25+ years finance experience, most recently VP Finance at Payall Payment Systems.
Annual salary of $200,000 with possible $25,000 bonus approved by board.
Amended certificate increases Series A Preferred authorized shares to 50,000, revises voting and conversion price.
Conversion price set at higher of $0.0001 or 90% of 5-day VWAP prior to conversion notice.

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