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.

item 5.02

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Appointed

Eric Sites

Director

MIAMI INTERNATIONAL HOLDINGS, INC.

Effective: 2026-04-24
Filed: Apr 27, 2026 23:59 UTC

On April 23, 2026, the board of directors (the “Board”) of Miami International Holdings, Inc. (the “Company”), upon recommendation from the Nominating and Corporate Governance Committee of the Board, elected Eric Sites as a director to the Board to fill an existing vacancy, effective as of April 24, 2026, until the 2026 Annual Meeting of Shareholders or until his successor has been duly elected and qualified or until his earlier death, resignation or removal.

Source: SEC EDGAR

accession 0001628280-26-027311

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