springbig Holdings Inc.

02/06/2026 | Press release | Distributed by Public on 02/06/2026 08:34

Management Change/Compensation (Form 8-K)

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

On February 5, 2026, Matt Sacks and Mark Silver resigned as members of the Board of Directors (the "Board") of SpringBig Holdings, Inc. (the "Company"). The resignations of Mr. Sacks and Mr. Silver were not due to any disagreements with the Company or the Board on any matter relating to the Company's operations, policies, or practices. Following such resignations, the Board consisted of the following directors: Jaret Christopher (Chairman) and Larry Ellis.

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