Form 8-K Filing: Officer and Director Changes

On June 10, 2026, Bryan D. Coy resigned from his position as Executive Vice President and Chief Financial Officer of Cannae Holdings, Inc. His resignation was not due to any disagreement with the company. In connection with his resignation, the company agreed to accelerate the vesting of 21,327 restricted shares and provide up to six months of base salary as transition payments. Mr. Coy must cooperate with the company and may have to repay overpayments if he finds other employment within the six-month period. He has also agreed to release any claims against the company. Concurrently, the Board appointed Brett A. Correia as interim Chief Financial Officer. Mr. Correia, currently the Chief Accounting Officer, will also serve as the principal financial and accounting officer. He has prior experience at Foley Family Wines & Spirits, Minden Mill Distilling, Fidelity National Financial, Inc., and Deloitte. Mr. Correia will receive a base salary of $300,000 and other customary benefits. He has not entered into an employment agreement with the company.