Capstone appoints director Brian Rosen to Audit Committee; adopts new Insider Trading Policy

CAPSTONE COMPANIES, INC.

Director Brian Rosen appointed to Audit Committee on Feb 24, 2025; compensation to be via equity incentive plan adopted in Q1 2025.
Board adopted a new Insider Trading Policy on Feb 24, 2025, replacing insider trading provisions of existing Code of Ethics.
New policy updates contact info, clarifies blackout periods, and introduces new notice procedures for trades by officers, directors, and employees.
The Insider Trading Policy is attached as Exhibit 14 to the Form 8-K.

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