林特里斯公司 LYNX

Tim Paulin became Chief Financial Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Financial Officer of Accelint since January 2024. Before joining Accelint, Mr. Paulin served as the Chief Financial Officer of Accelint Industries, Inc. (f/k/a Hypergiant Industries, Inc.), from December 2021 to December 2023, and as VP of Finance at Subspace from March 2020 to March 2021. He previously held finance leadership roles at Subspace and Global Music Rights, and began his career in M&A investment banking. He holds a Bachelor's degree in Economics from Columbia University and an M.B.A. from London Business School.

Brian Morrison became a member of our board of directors effective, 18th August 2026. Mr. Morrison became the Chief Executive Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to that time, Mr. Morrison served as the Chief Executive Officer of Accelint from October 1, 2025, until the effective date of the Combination. Before joining Accelint, Mr. Morrison was Executive Vice President and Group General Manager, Cyber & Mission Solutions, at AeroVironment from August 2024 to September 2025. Prior to that time, he served in roles of increasing responsibility at General Dynamics Mission Systems from February 2019 to August 2024. Prior to that time, he served in roles of increasing responsibility at General Dynamics from January 2016 to September 2018. Mr. Morrison's other experience includes serving as Deputy Assistant Secretary at the DoW, Deputy Staff Director and General Counsel for the United States House of Representatives Permanent Select Committee on Intelligence and Assistant General Counsel at the Central Intelligence Agency. For his civilian service, he was awarded the Secretary of Defense Medal for Exceptional Public Service as well as the Secretary of Defense Medal for Outstanding Public Service. He also served as a military officer during the Iraq War, earning the Iraq Campaign Medal and the Defense Meritorious Service Medal. He holds a B.A. degree from Brandeis University, a J.D. from Harvard Law School and an M.B.A. from the Kellogg School of Management at Northwestern University.

Matthew Alty became a member of our board of directors effective, 18th August 2026. Mr. Alty became President & Vice Chair of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Executive Officer of Vitesse since 2020. Mr. Alty previously served as the Chief Operating Officer of Valence Surface Technologies from March 2015 to October 2020. Before joining Valence, he served as a Vice President at Bodycote PLC, where he was responsible for its global surface technology business, comprising 11 businesses across five countries. Mr. Alty has over 20 years of executive-level experience managing technology intensive businesses in the aerospace and defense sector, with an extensive background in strategic planning, operations management, sales and marketing and business development. Mr. Alty also currently serves as a director on the board of directors of Karman. Mr. Alty completed his M.B.A. in Organizational Leadership from Loyola Marymount University in 2012. He graduated from the University of Liverpool in 2002 with a B.S. in Metallurgy & Materials Science.

Tanner Cope became a member of our board of directors effective, 18th August 2026. Mr. Cope is a Partner at Trive Capital. At Trive Capital, Mr. Cope focuses on investments in the aerospace, defense, government services and industrial technology sectors. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Karman and Kittyhawk. At Trive Capital, Mr. Cope identifies and evaluates investment opportunities, performs transaction due diligence, and works with management teams to implement operational and growth strategies. Prior to joining Trive Capital in 2016, Mr. Cope was an Analyst at Morgan Stanley, where he was a member of the Investment Banking Group. While at Morgan Stanley, Mr. Cope was involved with a variety of mergers, acquisitions and debt and equity offerings. Mr. Cope was also an Investment Banking Analyst at KeyBanc Capital Markets between 2013 and 2014, and began his career at Main Street Capital Corporation, a Houston-based Business Development Company in 2011. Mr. Cope graduated Summa Cum Laude from the Kelley College of Business at Hardin-Simmons University where he earned a BBA in Economics and Accounting.

Jake Lansford became a member of our board of directors effective, 18th August 2026. Mr. Lansford is a Vice President at Trive Capital on the firm's investment team. At Trive Capital, Mr. Lansford focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Lansford served as a member of the board of directors of Accelint. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Kittyhawk. His responsibilities as a Vice President at Trive Capital include identifying and evaluating investment opportunities, performing transaction due diligence, and working with management teams to implement growth strategies. Prior to joining Trive, Mr. Lansford was an Analyst at Houlihan Lokey from 2020 to 2022 where he focused on financial restructuring. Mr. Lansford graduated Summa Cum Laude from the Neeley School of Business at Texas Christian University where he earned a BBA in Finance and Accounting.

Stephen Twitty became a member of our board of directors effective, 18th August 2026. Mr. Twitty is the founder and president of Twitty and Associates LLC, a consulting firm specializing in strategic and operational planning, which he began in 2020. Mr. Twitty has served as a Limited Partner at The Veteran Fund, a private venture capital fund, since 2024. Mr. Twitty has also served as the senior executive lead and board advisor for U.S. training operations at Valiant Integrated Services, a privately-held defense services company, and a senior business consultant at Ernst & Young, LLP since 2020. Mr. Twitty retired from the U.S. Army as a Lieutenant General with 40 years of distinguished military service. In his final assignment in the military, Mr. Twitty served as the Deputy Commander of the U.S. European Command in Stuttgart, Germany. Mr. Twitty currently serves on the board of directors of Karman since 2025; Palladyne AI Corp., a publicly-traded defense technology / artificial intelligence company, since 2025; Meroxa, a privately-held technology company, since 2025; and Weibel Scientific, a privately-held defense technology company, since 2024. Mr. Twitty also served as Chairman of the board of directors at Nusura, a privately-held technology company, from 2023 until 2024. Mr. Twitty has served as a board advisor at Raft, Inc., a privately-held technology company, since 2024; Forward Edge AI, a privately-held artificial intelligence company, since 2022; Hypergiant, a privately-held technology company, since 2021; Dataminr, a privately-held technology company, since 2020; and Sarcos Robotics, a privately-held robotics company, from 2020 until 2025. Mr. Twitty holds a Master's degree in administration from Central Michigan University, a Master's degree in National Security Strategy from the National Defense University, and a Bachelor's degree in criminal justice from South Carolina State University. He is a Distinguished Fellow at the Center for European Policy Analysis (CEPA). Mr. Twitty is a member of the Council on Foreign Relations.

David Stinnett became a director of Lyntris on May 7, 2026, in connection with the Combination. Mr. Stinnett is a Partner at Trive Capital, a firm he joined at inception in 2012, and serves on the firm's investment committee. At Trive Capital, Mr. Stinnett focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Stinnett served as a member of the board of directors of each of Vitesse and Accelint. He is currently a member of the board of directors of Karman, Robinson Helicopter Company, Field Aerospace, Independent Forgings & Alloys and Polar Technology. His previous investments include AEVEX Aerospace, Valence Surface Technologies, NxEdge and Systems Innovation Engineering. Prior to joining Trive Capital, Mr. Stinnett held investment team positions with Insight Equity and Pamlico Capital, where he was involved in deal execution and operations for investments in the technology and tech-enabled services sectors. Mr. Stinnett began his career in investment banking, focused on aerospace and defense mergers and acquisitions. Mr. Stinnett graduated from Vanderbilt University where he earned a B.A. in both Economics and Philosophy, magna cum laude.