Philip Key Bartow III

“Each of Philip Key Bartow III and Jeffrey Rubin has been appointed as Class I Directors to the Board of Directors effective as of the Closing”

“the Board of Directors determined that it was advisable and in the best interests of the Company and its stockholders to accept the Resignations and appointed (by filling of a vacancy) each of (1) Philip Key Bartow III and Jeffrey Rubin to serve as Class I directors, with an initial term expiring at the Company's 2027 annual meeting of stockholders, and Derek Medlin, President of the Company, to serve as a Class III director, with an initial term expiring at the Company's 2028 annual meeting of stockholders, effective as of the closing of the Preferred Stock Issuance, and (2) Daniel Easley to serve as a Class III director, with an initial term expiring at the Company's 2028 annual meeting of stockholders, effective immediately following the receipt of the Requisite Stockholder Approval.”