Miami International Holdings, Inc. elected Eric Sites as a new director effective April 24, 2026, to fill a board vacancy until the 2026 Annual Meeting.
Key takeaways
Board elected Eric Sites as director on April 23, 2026, effective April 24, 2026, filling existing vacancy.
Term until 2026 Annual Meeting or successor election, resignation, or removal.
Compensated same as other non-employee directors; no committee assignments.
No family relationships with directors or executives.
No Item 404(a) disclosable transactions with Company.
Entered standard indemnification agreement per prior S-1 Exhibit 10.19.