Director Henry Sicignano resigns from Kartoon Studios board, enters consulting pact

Kartoon Studios, Inc.

Sicignano resigned as director and Audit Committee chair effective Dec 12, 2025 for personal reasons, no disagreement.
Entered 3-month consulting agreement effective Dec 12, 2025; services include strategic, operational and governance advice.
Compensation: 77,000 fully vested restricted shares (no cash); plus December director compensation of $5,000 cash and $5,000 in shares.
Shares are control securities until Mar 12, 2026; leak-out limits sales to 20,000 shares per trading day.
Consultant retains 62,116 prior director shares; engagement is non-exclusive with no minimum hours.

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