Cycurion Appoints Ana L. Garcia as CFO; Amends 2025 10-K

Key Highlights

• Ana L. Garcia appointed Chief Financial Officer effective June 1, 2026, replacing Alvin McCoy III who resigned May 31, 2026.
• The company filed an amendment to its 10-K to include Part III information, which was not filed within 120 days of fiscal year-end 2025.
• CEO L. Kevin Kelly's 2025 total compensation was $1,768,750, including $518,750 salary and $1,250,000 in option awards.
• Former CFO Alvin McCoy III's 2025 total compensation was $1,290,933, including $290,933 salary and $1,000,000 in option awards.
• Ana L. Garcia's new compensation includes an annual base salary of $300,000 and a one-time $300,000 restricted stock unit grant.
• The 2025 Equity Incentive Plan was increased to authorize 25,000,000 shares, with 371,020 shares issued to 10 stockholders in 2025.
• As of June 5, 2026, L. Kevin Kelly beneficially owned 477,482 shares (4.5%) and Alvin McCoy III owned 533,985 shares (5.0%).
• The Board of Directors met four times in 2025; the Audit Committee met three times, Compensation Committee three times, and Nominating and Corporate Governance Committee three times.