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Company Executives

$ Management Team

Mr. Allen Weiss

Independent Chairman of the Board

Age 70
Compensation -
Sex Male

Mr. James Francis

Chief Executive Officer

Director

Age 63
Compensation -
Sex Male

Mr. Jonathan Morris

Chief Financial Officer

Director Nominee

Age 48
Compensation -
Sex Male
Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Allen Weiss
Director Age On board Independent Committees Other public boards Pay Source
Allen Weiss
71 Not stated Independent
Nominating and Corporate Governance Committee
None stated Not stated
Christopher Ackerley
56 Not stated Independent
Compensation Committee · Chair
None stated Not stated
Christina Francis
57 Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
James Francis
63 Not stated Not stated None stated None stated Paid as CEO
Jonathan Gordon
38 Not stated Independent
Nominating and Corporate Governance Committee
None stated Not stated
Jonathan Morris
49 Not stated Not stated None stated None stated Not stated
Thomas Wolber
66 Not stated Independent
Audit Committee · Chair
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Sponsor
Sponsor
$25,000
December 17, 2021

Sponsor subscribed to purchase Class B Founder Shares for a subscription price.

With the Company Open in proxy
Sponsor
Sponsor
Amount not stated
May 8, 2023

Sponsor surrendered 5,750,000 Class B shares for no consideration, which were cancelled.

With the Company Open in proxy
Sponsor
Sponsor
Amount not stated
December 2, 2024

Sponsor converted 2,865,000 Class B shares into Class A common stock.

With the Company Open in proxy
affiliate of the Company’s officers
affiliate of the Company’s officers
$5,000 per month
commencing June 13, 2023 through consummation of an initial business combination or liquidation

Administrative services agreement under which an affiliate of officers is reimbursed for office space, utilities, secretarial and administrative support.

Sponsor
Sponsor
Amount not stated
commencing June 24, 2025

Consulting agreement under which Sponsor bears consulting fees in lieu of making advances to the Company.

With the Company Open in proxy
Sponsor
Sponsor
$360,000
dated January 23, 2025

Commitment letter under which Sponsor agreed to provide advances to the Company, up to an aggregate principal amount.

With the Company Open in proxy
Sponsor
Sponsor
$300,000
December 17, 2021

Sponsor agreed to loan the Company up to a principal amount under a non-interest bearing promissory note.

With the Company Open in proxy
Sponsor
Sponsor
$30,000
January 27, 2025

Extension Promissory Note issued by the Company to Sponsor to cover a monthly extension payment; non-interest bearing.

With the Company Open in proxy
Sponsor
Sponsor
$45,440
June 16, 2023

Portion of Private Placement Warrant sale proceeds due to the Company from Sponsor, held outside the Trust Account.

With the Company Open in proxy
Sponsor
Sponsor
$200,000
September 26, 2025

Promissory note issued by the Company to Sponsor in exchange for cash, fully drawn.

With the Company Open in proxy
Sponsor
Sponsor
$611,035
As of September 30, 2025

Outstanding amount the Company owes the Sponsor.

With the Company Open in proxy

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