SHF Holdings amends retention plan: directors excluded, liquidation payout removed

SHF Holdings, Inc.

Board adopted amended retention plan on Aug 14, 2026; directors are now ineligible for retention incentives.
Original retention agreements for directors canceled ab initio; CEO-determined Insolvency now requires Board approval.
Change in Control definition no longer includes shareholder-approved liquidation of substantially all net assets.
Eligible employees receive % of base salary on Change in Control, or base-salary increase tied to reorganization milestones during Insolvency.
Retention incentive payment conditioned on execution and non-revocation of a general release of claims.

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