CompoSecure appoints Rebecca Corbin Loree and Kevin Moriarty to board; amends governance agreement

GPGI, Inc.

Rebecca Corbin Loree and Kevin Moriarty appointed to CompoSecure board effective July 12, 2025.
Corbin Loree is Class III director (term to 2027 annual meeting); Moriarty is Class I (term to 2028).
Each receives sign-on stock options valued at ~$200,000 and prorated $250,000 annual award in options, vesting over 4 years.
Amended Waiver Agreement reaffirms waiver of 11-director board size and holder's right to designate a sixth director.

item 1.01item 5.02item 9.01

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