Miami International Holdings elects Eric Sites as director to fill vacancy

MIAMI INTERNATIONAL HOLDINGS, INC.

Eric Sites elected to board effective April 24, 2026, filling existing vacancy.
Term until 2026 Annual Meeting of Shareholders or successor elected and qualified.
No committee appointments; compensation same as other non-employee directors.
No family relationships with directors or officers; no reportable transactions.
Entered standard indemnification agreement covering expenses from board service.

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