InspireMD Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:07

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 20, 2026, Mr. Paul Stuka notified InspireMD, Inc. (the "Company") of his decision to not seek reelection as a Class I director of the Board of Directors of the Company (the "Board") at the Company's 2027 Annual Meeting of Stockholders (the "2027 Annual Meeting") and to retire from the Board. Mr. Stuka's decision did not result from any disagreement with the Company on any matter relating to the Company's operations, policies, practices or otherwise.

Mr. Stuka is currently the Chair of the Board, the Chair of the Compensation Committee of the Board, and a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board. Mr. Stuka currently expects to continue to serve in such capacities until his term as a Class I director expires at the 2027 Annual Meeting. As part of succession planning, the Nominating and Corporate Governance Committee of the Board plans to identify and evaluate suitable candidates for the Board.

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