System1, Inc.

For the period ended Apr 15, 2025. Filed Apr 18, 2025.

About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Apr 15, 2025 · Filed Apr 18, 2025

SST$1.72-2.8%Stored close · as of Nov 6, 2026

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Contents

Decrease in Size of the Board of Directors

In connection with the resignations of Mr. Fowler and Ms. Prince from the Company’s Board, on April 17, 2025, the Board also voted to decrease the size of the Board from eleven (11) directors to nine (9) directors, and re-assign Mr. Michael Blend, the Company’s CEO and Chairman of the Board, from a Class III director of the Board to a Class I director of the Board, with a term expiring at the Company’s annual meeting to be held in 2026, in order to equally rebalance the three classes of the Board with three (3) directors each.

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