RHLD · Resolute Holdings Management, Inc.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof.

The Stock Options were issued pursuant to the Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof.

The Stock Options were issued pursuant to the Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second, and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof.

Includes 224 shares inadvertently omitted from the reporting person's prior reports.

The price reported in Column 4 is the weighted average price. These shares were purchased in multiple transactions at prices ranging from $108.32 to $108.34, inclusive. The reporting person undertakes to provide Resolute Holdings Management, Inc. (the "Issuer"), any securityholder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within such range.

The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $141.22 to $141.52 inclusive. The reporting person undertakes to provide to the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $141.50 to $142.20 inclusive. The reporting person undertakes to provide to the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Sale of shares to cover personal income tax obligations in connection with the vesting of equity awards and the spin-off of the issuer on February 28, 2025.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $152.605 to $153.00 inclusive. The reporting person undertakes to provide Resolute Holdings Management, Inc. (the "Issuer"), any securityholder of the Issuer, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares acquired at each separate price within the ranges set forth in this footnote.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $164.86 to $165.00 inclusive. The reporting person undertakes to provide Resolute Holdings Management, Inc. (the "Issuer"), any securityholder of the Issuer, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares acquired at each separate price within the range set forth in this footnote (1).

These shares were acquired in multiple transactions, each at a price of $164.23 per share.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $167.49 to $168.45 inclusive.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $169.50 to $170.44 inclusive.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $165.26 to $165.68 inclusive.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $168.50 to $169.46 inclusive.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $166.31 to $167.05 inclusive.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $161.70 to $162.50 inclusive. The reporting person undertakes to provide Resolute Holdings Management, Inc. (the "Issuer"), any securityholder of the Issuer, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares acquired at each separate price within the ranges set forth in footnotes (1) through (8) inclusive to this Form 4.

The price reported in Column 4 is the weighted average price. These shares were acquired in multiple transactions at prices ranging from $170.56 to $171.18 inclusive.

The Stock Options were issued pursuant to the Second Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.

The Stock Options will vest in equal annual installments of 25% each, on July 17, 2026 and on the first, second and third anniversaries thereof.

The Stock Options were issued pursuant to the Second Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.

The Stock Options will vest in equal annual installments of 25% each, on July 16, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on July 12, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on July 12, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

The Stock Options will vest in equal annual installments of 25% each, on May 28, 2026 and on the first, second and third anniversaries thereof.

Represents the transfer for no consideration of 4,107,534 shares of Resolute Holdings Management, Inc. (the "Issuer") from Resolute Compo Holdings LLC ("Resolute Compo Holdings") to Resolute ManCo Holdings LLC ("Resolute ManCo Holdings") received by Resolute Compo Holdings as a result of the previously announced spin-off of the Issuer from CompoSecure, Inc.

The securities of the Issuer were or may be deemed to have been beneficially owned by (i) Resolute Compo Holdings, directly, (ii) Tungsten 2024 LLC ("Tungsten"), indirectly as a result of being the managing member of Resolute Compo Holdings, (iii) John Cote, indirectly as a result of being the manager of Tungsten, (iv) C 323 Holdings, LLC ("C 323 Holdings"), indirectly as a result of being a non-managing member of Resolute Compo Holdings, and (v) Thomas R. Knott, indirectly as a result of being the sole and managing member of C 323 Holdings. Each of Resolute Compo Holdings, Tungsten, Mr. John Cote, C 323 Holdings and Mr. Knott, disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.

Represents the transfer for no consideration of 4,107,534 shares of Resolute Holdings Management, Inc. (the "Issuer") from Resolute Compo Holdings LLC ("Resolute Compo Holdings") to Resolute ManCo Holdings LLC ("Resolute ManCo Holdings") received by Resolute Compo Holdings as a result of the previously announced spin-off of the Issuer from CompoSecure, Inc.

The securities of the Issuer are or may be deemed to be beneficially owned by (i) Resolute ManCo Holdings, directly, (ii) Tungsten, indirectly as a result of being the managing member of Resolute ManCo Holdings, (iii) Mr. John Cote, indirectly as a result of being the manager of Tungsten, (iv) C 323 Holdings, indirectly as a result of being a non-managing member of Resolute ManCo Holdings, and (v) Thomas R. Knott, indirectly as a result of being the sole and managing member of C 323 Holdings. Each of Resolute ManCo Holdings, Tungsten, Mr. John Cote, C 323 Holdings and Mr. Knott, disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.

This acquisition is the result of the consummation on February 28, 2025 of the distribution of 100% of the shares of common stock of Resolute Holdings Management, Inc. by CompoSecure, Inc. ("CompoSecure") to holders of Class A common stock of CompoSecure on a pro rata basis. This transaction is voluntarily reported notwithstanding the exemption provided by Rule 16a-9.

This acquisition is the result of the consummation on February 28, 2025 of the distribution of 100% of the shares of common stock of Resolute Holdings Management, Inc. by CompoSecure, Inc. ("CompoSecure") to holders of Class A common stock of CompoSecure on a pro rata basis. This transaction is voluntarily reported notwithstanding the exemption provided by Rule 16a-9.

This acquisition is the result of the consummation on February 28, 2025 of the distribution of 100% of the shares of common stock of Resolute Holdings Management, Inc. (the "Issuer") by CompoSecure, Inc. ("CompoSecure") to holders of Class A common stock of CompoSecure on a pro rata basis (the "Spin-Off"). This transaction is voluntarily reported notwithstanding the exemption provided by Rule 16a-9.

The Stock Options will vest in equal annual installments of 25% each, on February 28, 2026 and on the first, second and third anniversaries thereof.