Newton Golf Company has updated its non-employee director compensation program effective January 1, 2026. Newly appointed director John Bode will receive an annual cash retainer of $30,000, paid quarterly, and an annual grant of restricted stock units (RSUs) valued at $37,500. In addition, Bode received an initial RSU award valued at $30,000 upon his appointment, with both RSU awards vesting on the 12-month anniversary of the grant date. No changes have been made to the compensation arrangement for Jeff Clayborne in connection with his appointment as Chief Financial Officer and Chief Operating Officer.

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