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Effective as of August 26, 2026, the Board appointed Tim S. Ledwick as Chief Financial Officer of the Company. Mr. Ledwick has served as Chief Financial Officer of Dominari Holdings Inc. (Nasdaq: DOMH) (Dominari Holdings) since October 2025, and previously served as a member of the board of directors of Dominari Holdings from July 2015 through September 2025, including as chair of its audit committee. Dominari Securities LLC, a subsidiary of Dominari Holdings, served as a co-book-running manager and a representative of the underwriters in the Company's initial public offering. Prior to his appointment as Chief Financial Officer of Dominari Holdings, Mr. Ledwick provided chief financial officer consulting services to WRAP Technologies, Inc. (Nasdaq: WRAP), a public safety technology and services company. From 2011 until 2022, Mr. Ledwick served as the Chief Financial Officer of SYFT, a private equity-backed company that provided software solutions and services to hospitals focused on reducing costs through superior inventory management practices, which was successfully sold to GHX in 2022. Since 2012, Mr. Ledwick has served on the board of directors and as chair of the audit committee of Telkonet, Inc., a smart energy management technology company. From 2002 through 2006, Mr. Ledwick was a member of the board of directors and Executive Vice President and Chief Financial Officer of Dictaphone Corporation, from 2001-2002, Mr. Ledwick was brought on as CFO to lead the restructuring efforts of Lernout & Hauspie Speech Products (L&H), a Belgium-based NASDAQ listed speech technology company, and from 1999 through 2001, he served as Chief Financial Officer of Cross Media Marketing Corp., a public company headquartered in New York City. Mr. Ledwick is a member of the Connecticut Society of Certified Public Accountants and received his B.B.A. in Accounting from The George Washington University and his M.S. in Finance from Fairfield University.

Effective as of August 26, 2026, the Board appointed Christopher Devall as Chief Operating Officer of the Company. Mr. Devall has served as Chief Operating Officer of Dominari Holdings since January 2023, and previously served as Dominari Holdings' Vice President of Operations from July 2022 to January 2023 and as a member of its advisory board from April 2022 to June 2022. Mr. Devall has also served as Chief Executive Officer of SIM Acquisition Corp. I (Nasdaq: SIMAU, SIMA, SIMAW), a special purpose acquisition company, since January 2026. Prior to joining Dominari Holdings, Mr. Devall served as a senior operations department head in the U.S. Navy from February 2019 to June 2022 and as a senior operations department manager from April 2016 to January 2019. Mr. Devall is a retired military veteran and maintains active FINRA registration holding Series 7, 24 and 66 licenses. Mr. Devall received his Master of Business Administration from the University of Virginia Darden School of Business and holds a B.S. in Strategic Studies and Defense Analysis from Norwich University.

Effective as of August 5, 2026, Kyle Wool, Chairman of the Board, was appointed by the Board as Chief Executive Officer of the Company. Mr. Wool will continue to serve on the Board as Chairman. Mr. Wool has served as a member of the Board since February 2026. Mr. Wool has served as President of Dominari Holdings Inc. (Nasdaq: DOMH) since December 2023, chief executive officer of Dominari Securities, a co-book-running manager and a representative of the underwriters in the Company's initial public offering, since May 2023, and director of Dominari Holdings Inc. since 2021. Prior to that, Mr. Wool was the non-executive Chairman of Revere Wealth Management, where he provided integrated strategies designed to help build, manage and preserve wealth for wealthy families, endowments and foundations. Prior to his employment at Revere Wealth Management, Mr. Wool was an Executive Director at Morgan Stanley (NYSE: MS) from May 2013 to January 2021, where he provided strategic wealth management and investing guidance to his clients. Mr. Wool was employed at Oppenheimer and Co., Inc. in a number of roles, where he provided strategic wealth management and investing guidance to his clients, from 2005 to 2013. Specifically, from 2010 until 2013, Mr. Wool served as a Managing Director of the Professional Investors Group for Oppenheimer Asia Ltd. Mr. Wool currently serves as a board member of LifeLine NY, a charity foundation focused on attaining medical equipment for the underprivileged children of Serbia and a board member of CIRSD (Center for International Relations and Sustainable Development), whose mission is to empower youth in communities with the greatest need to reach their full potential and pursue higher education. Mr. Wool is also a board member of the LangLang International Music Foundation. Mr. Wool holds a degree from State University of New York at Binghamton.

Ted McDonagh has served as a member of our board of directors since December 2025. Mr. McDonagh is Managing Director, Partner, and Private Wealth Advisor at Ashton Thomas, a leading diversified financial advisory firm that specializes in advising foundations, business entities, and affluent individuals and families, based in Scottsdale, AZ. Leveraging the knowledge and experience of an extended career in financial services, Mr. McDonagh and his team advise entrepreneurs, C-suite executives, family office clients, and retirement plans. Since August 2025, Mr. McDonagh has also served on the board of directors of Yorkville Acquisition Corp. (Nasdaq: YORKU), a special purpose acquisition company. Mr. McDonagh was previously with Alex. Brown, a division of Raymond James, where he was a member of the firm's Chairman's Council. He joined Alex. Brown in 2008 and served as an advisor to affluent clients throughout his tenure with the firm. Earlier in his career, Mr. McDonagh was an advisor with Lehman Brothers in New York. He is a graduate of the University of Delaware, from which he received a Bachelor of Science degree in political science and economics.

Luisa Ingargiola has served as a member of our board of directors since December 2025. Since February 2026, Ms. Ingargiola has served as President of First American Defense AI company, a defense technology company. Since February 2017, Ms. Ingargiola has served as Chief Financial Officer of Avalon GloboCare Corp. (NASDAQ: ALBT), a publicly listed bio-tech health care company. Prior to joining Avalon GloboCare Corp., Ms. Ingargiola served as the Chief Financial Officer and Co-Founder of MagneGas Corporation, an alternative energy company, from 2007 to 2018. Ms. Ingargiola has also served as a director and audit committee chair for various over-the-counter, Nasdaq and NYSE traded companies. Ms. Ingargiola has served as a member of the board of directors and the audit committee chair of Core AI Holdings, Inc. (NASDAQ: CHAI) since October 2025, on the board of directors of D. Boral ARC Acquisition I Corp. (NASDAQ: BCARU), a special purpose acquisition company, and its audit committee since July 2025, as a member of the board of directors and the audit committee chair of Vision Marine Technologies, Inc. (NASDAQ: VMAR) since December 2020, as a member of the board of directors and the audit committee chair of Fusion Fuel Green PLC (Nasdaq: HTOO) since February 2025, and as a member of the board of directors and audit committee chair of BioCorRx Inc. (OTC: BICX) since April 2018. Ms. Ingargiola has served on the board of directors of Dragonfly Energy Holdings Corp. (NASDAQ: DFLI) since October 2022 and served on the board of directors of Dragonfly Energy Corp. from August 2021 to October 2022. Ms. Ingargiola also served as a member of the board of directors and as the audit committee chair for Progress Acquisition Corporation (NASDAQ: PGRWU) from November 2020 to February 2023, as a member of the board of directors and the audit committee chair for AgEagle Aerial Systems Inc. (NYSE American: UAVS) from May 2018 to November 2022, as the audit committee chair of Siyata Mobile (NASDAQ: SYTA) from December 2020 to December 2021, as a member of the board of directors for Xos, Inc. (NASDAQ: XOS) from March 2024 to June 2025, and as a member of the board of directors, the compensation committee chair and the audit committee chair for Electra Meccanica Vehicles Corp. (Nasdaq: SOLO) from March 2018 to March 2024. Ms. Ingargiola holds a Master of Health Administration from the University of South Florida and a B.S. in Finance from Boston University.

Steven Scopellite has served as a member of our board of directors since December 2025. Mr. Scopellite is a seasoned technology, financial, and operational leader with extensive experience serving on public, private, and nonprofit boards. Mr. Scopellite has served as a director on the board of directors of OceanFirst Financial Corp. (Nasdaq: OCFC) since June 2019, as a founding board member and advisor to Brink Gaming AG (formerly known as Pledge Publishing), a video game publisher that connects the gaming industry with the emerging Web3 ecosystem, since May 2023, and as a board member of the Riverview Medical Center Foundation Board of Trustees since 2013. Mr. Scopellite retired from Goldman Sachs in 2013 after nearly 30 years with the firm, culminating in his role as Global Chief Information Officer. During his tenure, he was instrumental in Goldman Sachs' global expansion, leading the development of its world-class technology organization of 8,000 technologists across 22 locations, advancing electronic trading, and driving the firm's entry into new markets. Mr. Scopellite graduated from Brooklyn College with a bachelor's degree in computer science.

On February 6, 2026, the Board appointed each of Stefan C. Passantino as a Class I Director of the Company, effective immediately. He began his career in law before serving as Deputy Assistant to the President and Deputy Counsel in the first Trump White House, where he led compliance and ethics programs. Over his 30-year career, he has advised corporations, political figures, and advocacy groups on state and federal election law, campaign finance, lobbying regulations, and congressional investigations. Passantino has represented national political committees, federal candidates, and corporations, including serving as counsel to some of the largest SuperPACs and 501(c)(4) advocacy groups during the 2016 election cycle. He also co-chaired the Republican National Lawyers Association's Ballot Access Project, providing legal guidance to presidential campaigns. In addition to his political law work, he has been appointed Special Assistant to the Attorney General of Georgia, served as general counsel to corporate entities formed by former Speaker Newt Gingrich and former Senator Kelly Loeffler, and trained Members of Congress and corporate clients on ethics and lobbying compliance. Most recently, he worked with the 2025 Presidential transition and later onboarded Trump 47 executive branch officials. Passantino earned a Bachelor of Arts in Political Science from Drew University and a Juris Doctor from Emory University School of Law, where he was Managing Editor of the Emory Law Journal. He is now a visiting professor at the University of Georgia and previously at the Georgia State University College of Law. His expertise in campaign and election law has been recognized by Washingtonian Magazine, which named him one of the Best Legal Minds in Washington. In early 2025, he joined Miller Strategies as a Principal.