Callan JMB director Mark Meller resigns from board and committees

CALLAN JMB INC.

Mark Meller resigned from Callan JMB board, audit committee chair, and governance/compensation committee, effective Aug 26, 2026.
Resignation tied to Aug 19, 2026 asset purchase agreement with Reger Oil, Inc. for oil and gas assets.
Upon closing, majority holders of Series A preferred stock issued to Seller will nominate replacement director.
If APA not consummated, remaining directors will fill vacancy per bylaws; resignation not due to any disagreement.
Company also notes plan to submit Nasdaq Stockholders' Equity Requirement compliance plan within 45 days.

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