BRC appoints Melvin Landis to its Board as Class III director

BRC Inc.

Board size increased from 9 to 10; Landis appointed effective September 15, 2025.
Term as Class III director runs until 2028 annual meeting; no committee assignments yet.
Annual cash retainer of $50,000; joining RSU grant of 94,340 RSUs ($150k fair value) vesting over 3 years.
First annual RSU grant of 54,924 RSUs ($87,329 fair value) vesting after one year.
No material transactions or arrangements between Landis and the company per Reg S-K Item 404(a).

item 5.02item 9.01

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