The Annual Meeting of the Shareholders of StoneX Group Inc. was held on February 27, 2024.

Scott J. Branch retired from the company’s Board of Directors with effect from February 27, 2024.

Scott J. Branch served as President of the company from May 2013 to September 2015. He served as Chief Operating Officer after the merger of the company and FCStone Group, Inc. on September 30, 2009.

He joined the company in October 2002 as President, and in December 2002 he was elected to the Board of Directors.

Mr. Branch was General Manager of Standard Bank London, Ltd. from 1995 until 2002. During this period, he also served in other capacities for Standard Bank, including management of its banking and securities activities in the Eastern Mediterranean Region and management of its forfaiting and syndications group.

During the regular meeting of the Board of Directors held February 27, 2024, following the Annual Meeting of the Shareholders of StoneX Group Inc., John Radziwill was elected as Chairman of the Board of Directors.

Mr. Radziwill is currently a director of Goldcrown Group Limited, and Onyx International Growth Fund Limited, Fifth Street Capital (BVI) and Netsurion LLC (formerly VendorSafe Technologies Inc.). In the past, he has also served as a director of PingTone Communications, Inc., USA Micro Cap Value Co. Ltd, Baltimore Capital Plc, Acquisitor Plc, Acquisitor Holdings (Bermuda) Ltd. and Lionheart Group Inc. Mr. Radziwill is a member of the Bar of England and Wales.