Monarch Casino & Resort, Inc. - Form 8-K Filing

Monarch Casino & Resort, Inc. announced on December 19, 2025, that Ms. Yvette E. Landau will resign from the Board of Directors and its Compensation and Audit committees, effective January 1, 2026. Her resignation is not a result of any disagreements with the company. The Board of Directors has appointed Ms. Hope Taitz to the Board, effective January 1, 2026, pending regulatory approvals. Ms. Taitz, CEO of ELY Capital, LLC, brings extensive experience in finance, banking, and investment management. She will serve on the Compensation and Audit committees. Ms. Taitz will receive an annual fee of $75,000 and stock option grants. Her appointment is not subject to any reporting requirements under Item 404(a) of Regulation S-K.