ClearOne Enters Warrant Cancellation, Hires CFO, and Obtains Stockholder Approval for Merger-Related Issuances

CLEARONE INC

ClearOne cancelled warrants to purchase 437,500 shares at $5.00 held by First Finance Ltd. on August 4, 2026.
Simon Brewer appointed CFO effective upon merger close, with $300,000 base salary and options for 200,000 shares.
Majority stockholder First Finance Ltd. (61.3% voting power) approved issuance of 12,500,000 shares and 2026 Omnibus Incentive Plan.
Stock issuance and plan adoption will be effective at least 20 days after mailing of Schedule 14C to stockholders.

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