Director Lee Becker not standing for reelection; Jill E. Sommers appointed to board

MIAMI INTERNATIONAL HOLDINGS, INC.

Lee Becker will not stand for reelection at the 2026 Annual Meeting; no disagreement with company.
Jill E. Sommers elected to fill a vacancy effective March 25, 2026, term expires at Annual Meeting.
Ms. Sommers to receive same compensation as other non-employee directors; not on any committees.
No family relationships or transactions with company; standard indemnification agreement executed.

item 5.02

Executive movements

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Appointed

Jill E. Sommers

Director

MIAMI INTERNATIONAL HOLDINGS, INC.

Effective: 2026-03-25
Filed: Mar 26, 2026 23:59 UTC

the Board of the Company, upon recommendation from the Nominating and Corporate Governance Committee of the Board, elected Jill E. Sommers as a director to the Board to fill an existing vacancy, effective as of March 25, 2026

Departed

Lee Becker

Director

MIAMI INTERNATIONAL HOLDINGS, INC.

Filed: Mar 26, 2026 23:59 UTC

On March 24, 2026, Lee Becker informed the board of directors (the “Board”) of Miami International Holdings, Inc. (the “Company”) that he does not intend to stand for reelection at the 2026 Annual Meeting of Shareholders (the “Annual Meeting”).

Source: SEC EDGAR

accession 0001628280-26-021455

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