Jeb Terry appointed independent director; Susanne Meline resigns from MDB Capital board

MDB Capital Holdings, LLC

Jeb Terry, age 73, appointed as independent director effective Feb 1, 2026; will serve on audit committee.
Terry receives $50k annual cash retainer and option for 100k Class A shares vesting over 4 years.
Susanne Meline resigned from Board effective Feb 1, 2026, due to retirement; Board accepted.
Terry has 20+ years microcap/biotech investment experience; MBA from Columbia, BBA from SMU.

item 5.02item 9.01

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