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Solidion Technology, Inc. expanded its Board of Directors from four to seven members and appointed Mark Schwartz…

STISolidion Technology Inc.

Solidion Technology, Inc. expanded its Board of Directors from four to seven members and appointed Mark Schwartz (Class I), Kimi L. Ellen (Class II), and Dante W. Robinson (Class III) as independent directors effective August 31, 2026. The appointments were made to strengthen financial, audit, and governance expertise, specifically allowing the company to regain compliance with Nasdaq Rule 5605(c)(2)(A) by restoring its Audit Committee to three members. Schwartz was appointed Chair of the Compensation Committee, Ellen joined the Audit and Compensation Committees, and Robinson joined the Nominating and Corporate Governance Committee. The Board also adopted new non-employee director compensation arrangements, including $100,000 annual RSU grants and quarterly cash fees for committee service. Solidion Technology Inc. operates in the advanced battery technology sector, manufacturing battery materials and developing next-generation solid-state batteries for energy storage systems.

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