• Celcuity filed an amended Form 8-K to update and complete its disclosure on the Feb. 11, 2026 board change.
• The amendment reflects the board expansion to eight directors, the appointment of Charles (Chip) R. Romp as an independent director, and his May 14, 2026 appointments to the Compensation Committee and the Nominating and Corporate Governance Committee.
• Director pay terms were reiterated, including a $70,000 annual cash retainer and a $135,000 annual equity award, plus a pro-rated grant of 215 restricted shares that vested April 30, 2026.

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