Management Change/Compensation (Form 8-K)

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

On February 3, 2026, the Board of Directors ("the Board") of Cyngn, Inc. (the "Company"), appointed Mr. Ran Makavy to serve as a member of the Board, effective as of immediately, to fill a vacancy on the Board of Directors.

Mr. Makavy was elected as a Class III director and will serve on the Board until the Company's 2027 annual meeting of stockholders at which time he will stand for election alongside the Company's other Class III directors. The Board has also appointed Mr. Makavy to serve as Chairman of the Nominating and Corporate Governance Committee, and a member of the Compensation Committee and Audit Committee.

Mr. Makavy is a global business leader, investor, and professional board director with approximately 30 years' experience in the engineering and product management arena. In 2007, he started a company called Snaptu and sold it to Facebook in 2011, led growth in emerging markets at Facebook, started internet.org, built the growth team at Lyft, then led the tech org and the ridesharing business and took the company public in 2019. He has invested in over sixty startup companies since 2013. Mr. Makavy currently serves as lead investor to the Ran Makavy Angel Investment Fund, and as an advisor to Passport Global, Dimension, Fora Travel, Argo, and Honeybook.

There is no arrangement or understanding with any person pursuant to which Mr. Makavy was appointed as a member of the Board. There are no transactions or relationships between the Company and Mr. Makavy that are reportable under Item 404(a) of Regulation S-K. In connection with Mr. Makavy's appointment to the Board, Mr. Makavy will be compensated in accordance with the Company's standard compensation policies and practices for non-employee directors of the Board, which is described in the Company's Definitive Proxy Statement on Schedule 14A, filed with the SEC on October 22, 2025.