
Board Changes and Appointments - David Aldous resigned as Chairman of the Board and as a member of the Board on October 16, 2024, with no disagreements cited[3] - Peter Rose announced his retirement from the Board, effective after the 2025 Annual Meeting of Stockholders, with no disagreements cited[4] - James O'Leary was appointed as Executive Chairman of the Board, and Ouma Sananikone as Lead Independent Director, effective October 16, 2024[4] - The Board size was reduced from eight to seven directors, effective October 16, 2024[4] - The Board reconstituted its standing committees, including Audit, Compensation, Corporate Governance and Nominating, and Risk Committees[4] Revised Financial Guidance - DMC Global Inc. revised its guidance for the quarter ended September 30, 2024, as announced on October 21, 2024[3] - The press release detailing the revised guidance is attached as Exhibit 99.1[3][6]