Meridian3 Industrials appointed Professor Dr Sir Ralf Speth, Dr. John Llewellyn, Steven G. Osgood, Hideyuki Nakashima and Steven Robert Armstrong to its board, with committee assignments effective July 1, 2026.

IndividualProfessor Dr Sir Ralf Speth KBE FREng FRSDr. John LlewellynSteven G. OsgoodHideyuki NakashimaSteven Robert ArmstrongRoleDirectorDirectorDirectorDirectorDirectorType of ChangeAppointedAppointedAppointedAppointedAppointedEffective DateJuly 1, 2026July 1, 2026July 1, 2026July 1, 2026July 1, 2026ReasonIn connection with the IPOIn connection with the IPOIn connection with the IPOIn connection with the IPOIn connection with the IPOReplacement InfoNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedBackground DetailsNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedBoard/Committee Role ChangesNot disclosedChair, Compensation Committee; member, Audit CommitteeChair, Audit Committee; member, Compensation CommitteeMember, Audit CommitteeMember, Compensation Committee

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