Bryan Fuerst

“Effective as of the effective time of the Merger on April 27, 2026, the Board increased its size and elected each of David Halabu, Michelle Burke, Adam Sohn, Bryan Fuerst, and Kenneth Cooper to serve as a director of the Company, in each case to hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal.”

“Prior to the Effective Time but to be effective immediately following the closing of the Merger and ratification by the new Pubco Board, the Coeptis Board elected five designees selected by Z Squared to serve as members of the board of directors of Pubco effective upon consummation of the Merger.”