Nordicus appoints three new directors after Keller resignation

Nordicus Partners Corp

Henrik Keller resigned from Board effective August 7, 2025 to pursue other interests.
Board increased from three to five; Torben Jensen, Kim T. Mücke, Andrew J. Ritter appointed.
Jensen is a major shareholder and former GK Partners Senior Partner; Mücke is a Danish state authorized public accountant.
Each new director receives $10,000 annual cash retainer; Jensen and Mücke get 25,000 options, Ritter gets 50,000 at $1.90/share.
Options are fully vested incentive stock options under Nordicus' 2024 Stock Incentive Plan.

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