DIH appoints Scott R. Burell to Board of Directors; board now 6 members

DIH HOLDING US, INC.

Scott R. Burell appointed to DIH Board on August 4, 2025; Class III term through 2026 annual meeting.
Burell will serve on Audit, Compensation, and Nominating & Corporate Governance Committees.
Burell is CFO of AIVITA Biomedical and also sits on Microbot Medical (MBOT) board.
Board expands to six directors, with four independent members, strengthening governance.

item 5.02item 9.01

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