Boxabl directors Stanaway and Ugalde resign at company's request

BOXABL Inc.

Resignations effective June 30, 2025, at the request of the Company.
Veronica Nkwodimmah Stanaway served on Audit and Compensation Committees.
Gregory F. Ugalde served on Audit, Compensation, and Nominating and Corporate Governance Committees.
No known disagreements between resigning directors and Company over operations, policies, or practices.
The Company has not announced replacements for the vacant board seats.

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