NextBoat director Michael Kosloske resigns; Zebulon Hadley appointed to board and compensation committee chair

OFF THE HOOK YS INC.

Michael Kosloske resigned from NextBoat board effective July 17, 2026; no disagreement with company.
Zebulon Z. Hadley, IV appointed to board effective July 23, 2026 to fill vacancy.
Hadley is President/CEO of National Coatings, Inc. since 2006; also appointed Chair of Compensation Committee.
Hadley will receive standard non-employee director compensation; no other arrangements disclosed.

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