Celcuity appoints Charles R. Romp to board; board expands from 7 to 8

Celcuity Inc.

Board expanded from 7 to 8 members; Charles R. Romp appointed as director effective Feb 11, 2026.
Mr. Romp qualifies as an independent director under Nasdaq and SEC rules.
On May 14, 2026, appointed to Compensation Committee and Nominating & Corporate Governance Committee.
Compensation: $70k annual cash retainer, $135k annual equity award, initial 215 restricted shares vesting Apr 30, 2026.

item 5.02

Executive movements

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Appointed

Charles (Chip) R. Romp

Director

CELC · Celcuity Inc.

Effective: 2026-02-11
Filed: May 20, 2026 11:30 UTC

On February 11, 2026, the Board of Directors (the “Board”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee of the Board (the “N&CG Committee”), voted to increase the size of the Board from seven members to eight members and to appoint Charles (Chip) R. Romp as a new director to fill the resulting vacancy, effective immediately, for a term extending through the date of the Company’s 2026 Annual Meeting of Stockholders and the election of his successor, or his earlier death, resignation or removal.

Source: SEC EDGAR

accession 0001493152-26-024510

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