Announcement • Jun 20

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M3-Brigade Acquisition V Corp. Announces Management Changes, Effective June 18, 2026

M3-Brigade Acquisition V Corp. announced that, on June 18, 2026, each of Mohsin Y. Meghji, Benjamin Fader-Rattner and Matthew Perkal notified the Company of his resignation from the Company's Board of Directors and each of its committees on which he serves with effect from June 18, 2026. None of Messrs. Meghji's, Fader-Rattner's and Perkal's decision to resign from the Board were a result of any disagreement with the Company on any matter, including relating to the Company's operations, policies or practices. Effective June 18, 2026, Eric Greenhaus resigned as principal financial officer and principal accounting officer of the Company. Mr. Greenhaus’ resignation was not the result of any dispute or disagreement with the Company on any matter, including relating to the Company’s operations, policies or practices. Effective June 18, 2026, Matthew Perkal resigned as Chief Operating Officer of the Company. Mr. Perkal's resignation was not the result of any dispute or disagreement with the Company on any matter, including relating to the Company's operations, policies or practices. As a result of the resignations of the above mentioned directors of the Company, as of June 18, 2026, the membership of each of the audit, compensation, and corporate governance and nominating committees of the Board is as follows: Audit Committee: Paul Kopsky (as Chair and audit committee financial expert), Thomas Fairfield and Edward Murphy. Compensation Committee: Thomas Fairfield (as Chair), Paul Kopsky and Edward Murphy. Corporate Governance and Nominating Committee: Thomas Fairfield (as Chair), Franklin Tsung and Edward Murphy. Effective June 18, 2026, the Board appointed Thomas Boychuk, as principal financial officer and principal accounting officer of the Company. Thomas Boychuk, age 44, is the Chief Financial Officer of CC Capital. He has over 20 years of experience in various corporate finance roles spanning private equity, banking and capital markets. Prior to joining CC Capital, he served in the Client Operations group at Aksia LLC, focused on providing Treasury related services for discretionary institutional clients. Before joining Aksia, Mr. Boychuk worked at Blackstone as Vice President in the Treasury Finance group, where he was responsible for accounting and reporting of all Treasury related activity, including the corporate investment portfolio, foreign exchange exposures and all intercompany activity. Additionally, he served as controller for Blackstone Liquidity Solutions. Before joining Blackstone in 2011, he was a member of the Fixed Income Credit product control team at Barclays Bank (previously Lehman Brothers). Thomas began his career at PricewaterhouseCoopers in the Banking & Capital Markets assurance practice. He graduated from the University of Scranton with a B.S. in Accounting and minor in Spanish, and has earned the Certified Public Accountant certification.

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M3-Brigade Acquisition V Corp. Announces Management Changes, Effective June 18, 2026

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