UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 31, 2026, Larry Ellis resigned as a member of the Board of Directors (the “Board”) of SpringBig Holdings, Inc. (the “Company”). The resignation of Mr. Ellis was not due to any disagreement with the Company or the Board on any matter relating to the Company’s operations, policies, or practices.
On August 1, 2026, the Board approved cash compensation for the continuing members of the Board of $5,000 upon appointment to the Board and $2,500 each month thereafter beginning in August of 2026.
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SPRINGBIG HOLDINGS, INC. | |||
| August 6, 2026 | By: | /s/ Andrew Glashow | |
| Name: | Andrew Glashow | ||
| Title: | Chief Executive Officer | ||
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