Three directors resign; Streamex appoints Kevin Gopaul, adopts classified board

Streamex Corp.

Three directors (Steven Abelman, Christopher Baer, Anthony Amato) resigned effective 11/18/25; no disagreement cited.
Kevin Gopaul appointed as independent Class II director; serves on Audit, Comp, Nominating committees; $40k cash retainer + $25k per committee.
Board classified into three classes: Class I (Lekstrom, McPhie), Class II (Gopaul), Class III (Browne) via Charter Amendment effective 11/19/25.
CEO Karl Henry McPhie employment agreement: $225k base salary, 65% target bonus, 100k vested shares + 900k RSUs (subject to stockholder approval); severance 2x base + bonus.
CFO Ferdinand Groenewald employment agreement: $225k base, 65% target bonus, 100k vested shares + 400k RSUs; severance 6-12 months base.

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