Xtant Medical elects two new directors; two directors resign

Xtant Medical Holdings, Inc.

Abhinav Jain and Tyler Lipschultz elected to Xtant Medical Board effective August 1, 2025.
Robert McNamara and Lori Mitchell-Keller resigned as directors effective same date; no disagreement.
Jain is an analyst at Nantahala Capital (49.1% owner) and serves on Aytu BioPharma and Talphera boards.
Lipschultz brings 35+ years orthopaedics/spine experience, previously at Orthofix, SeaSpine, NuVasive.
Appointments at Nantahala's request; Nantahala purchased 57M shares at $0.42 in April 2025.

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