Resignation and Appointment of Directors at Aldel Financial II Inc.

On October 27, 2025, Peter Early resigned from the board of directors of Aldel Financial II Inc., effective immediately. His resignation was not due to any disagreement with the company. On the same day, Charles E. Nearburg was appointed to fill the vacancy. Nearburg, who has a diverse background in business and philanthropy, will serve as a Class I director until the 2026 Annual Meeting of Shareholders. Nearburg's appointment includes standard agreements similar to those of other directors and officers of the company.