Two directors resign; Zvi Joseph and Lior Buchman appointed to board; Zeev Rotstein named Chairman

ENvue Medical, Inc.

David Johnson and Nino Pionati resigned from the Board on July 14, 2026, with no disagreement with the Company.
Zvi Joseph and Lior Buchman appointed to fill vacancies; Joseph joins Audit and Nominating Committees, Buchman joins Audit and Compensation (Chair).
Zeev Rotstein, M.D., appointed Chairman of the Board and Chair of the Nominating and Corporate Governance Committee.
New directors will receive the same fees as other non-executive directors; no arrangements or transactions requiring disclosure.

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