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Current Report · Items 5.02 · 8-K

SBIG Holdings, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

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.…

Filed Aug 6, 2026Accepted Aug 6, 2026, 4:35 PM EDTCIK 1801602Accession 0001213900-26-086182
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Company context

SpringBig Holdings, Inc. (OTCQB: SBIG) is a leading provider of AI-powered marketing automation and omnichannel CRM software, serving regulated retail verticals including cannabis, iGaming, casino, alcohol, and nutraceuticals across the United States and Canada. The SpringBig platform enables retailers and brands to increase customer engagement, drive repeat purchases, and grow lifetime customer value through differentiated loyalty programs and consumer messaging. For more information, visit www.springbig.com.

Current securities

Historical securities (3)

Recent company filings

  1. Material Modification to Rights of Security Holders · Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearSep 17, 2026
  2. 10-Q filingAug 19, 2026
  3. Changes in Registrant's Certifying AccountantAug 19, 2026
  4. NT 10-Q filingAug 17, 2026
  5. SCHEDULE 13G/A - filed by AWM Investment Company, Inc. regarding SpringBig Holdings, Inc.Aug 7, 2026

Disclosure sections

Items 5.02

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
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. 1 S IGNATURE 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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