NextNav appoints Lisa Hook as Director and Lead Independent Director; board expands to 10

NEXTNAV INC.

Board size increased from 9 to 10; Lisa Hook appointed effective Feb 24, 2026.
Hook serves as Lead Independent Director and on Technology/National Defense and Compensation Committees.
Compensation: initial equity grant of ~$75k, annual equity grant ~$175k, plus $80k cash retainer and committee fees.
Term expires at 2026 Annual Meeting; will stand for reelection.

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