Director Warren Andrew Thomson resigns; board adopts new director compensation structure

AIRWA INC.

Warren Andrew Thomson resigned from the board effective June 12, 2025, with no disagreement with the company.
Board approved change from quarterly cash plus restricted stock to annual cash of $60,000 for all directors.
Retroactive adjustment results in each director owed $30,000 for past service, including CEO Tarala.
CEO Thomas Tarala's director compensation also changed to $60,000 annual cash, retroactive to board membership.

item 5.02item 8.01

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Departed

Warren Andrew Thomson

Director

YYAI · AIRWA INC.

Effective: 2025-06-12
Filed: Jun 18, 2025 23:59 UTC

On June 12, 2025, Warren Andrew Thomson resigned from the board of directors (the “Board”) of Connexa Sports Technologies Inc. (the “Company”) and all committees thereof, effective immediately.

Source: SEC EDGAR

accession 0001641172-25-015651

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