Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers.

(d) Appointment of Director

On July 26, 2026, the Board of Directors (the "Board") of SpringBig Holdings, Inc. (the "Company") appointed Jeffrey Harris to fill a vacancy on the Board, effective immediately. Pursuant to the Company's bylaws, the Board is divided into three classes, and Mr. Harris will serve as the Company's Class II director, with a term expiring at the next annual meeting of stockholders at which Class II directors are to be elected. Mr. Harris has not been appointed to any committee of the Board.

Mr. Harris, age 62, currently serves as the Chief Executive Officer of InteQ. Prior to that, Mr. Harris was Chief Executive Officer of SpringBig since founding the Company until his resignation on March 31, 2025. Prior to founding SpringBig, Mr. Harris also founded InteQ (formally SHC Direct LLC) in 1997, a leading customer relationship marketing company offering specialized expertise in the planning, implementation and ongoing execution of strategic loyalty programs.

There are no arrangements or understandings between Mr. Harris and any other persons pursuant to which he was selected as a director.