STEX · Streamex Corp.

Summary

On March 3, 2026, Streamex Corp. executed an offer letter with Shawn Matthews appointing him as an independent non-employee director and member of the Compensation Committee, effective upon acceptance. Compensation includes an annual cash retainer of $40,000, $25,000 per committee, and an initial restricted stock award of 100,000 shares.

Key takeaways

• Shawn Matthews appointed independent director on March 3, 2026, term until next annual stockholder meeting
• Appointed to Compensation Committee with $25,000 annual retainer per committee
• Annual cash retainer of $40,000 consistent with non-employee director policy
• Received restricted stock award of 100,000 shares of common stock
• Former CEO of Cantor Fitzgerald & Co. (2009-April 2018) and Founder/CIO of Hondius Capital Management
• Press release issued March 3, 2026 announcing appointment (Exhibit 99.1)