Mama's Creations expands board to six members, appoints Fred Halvin effective May 1

Filed April 2, 2026 · Period ending April 2, 2026 · ~1 min read

Key Changes

• medium

  Board of Directors expanded from five to six seats on recommendation of Nominating and Governance Committee; Fred Halvin elected to fill new position effective May 1, 2026.

  Item 5.02 verify on EDGAR →
• low

  Halvin will receive standard non-employee director compensation as previously disclosed in May 2025 proxy statement; no special arrangements announced.

  Item 5.02 verify on EDGAR →
• low

  New director will not initially serve on any board committees; appointment announced via press release on April 2, 2026.

  Item 5.02 verify on EDGAR →