Company Executives

$ABTC Management Team

Mr. James Carbonara

Investor Relations

Age -

Compensation -

Sex Male

Mr. Asher Genoot

Executive Chairman of the Board

Age 30

Compensation -

Sex Male

Mr. Matthew Prusak

President

Interim Chief Financial Officer

Age 32

Compensation -

Sex Male

Mr. Michael Ho

Chief Executive Officer

Director

Age 32

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Carbonara Investor Relations	-	-	Male
Mr. Asher Genoot Executive Chairman of the Board	30	-	Male
Mr. Matthew Prusak President Interim Chief Financial Officer	32	-	Male
Mr. Michael Ho Chief Executive Officer Director	32	-	Male

Board of Directors

From the proxy statement filed Apr 27, 2026

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Asher Genoot Executive officer	Not stated	Not stated	Not independent	None stated	None stated	Not stated
Broukhim	Not stated	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Busch	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Mateen	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Ho Executive officer	Not stated	Not stated	Not independent	None stated	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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 27, 2026, in its related person transactions section.

Read them in the proxy

Comments

Company Executives

$ABTC Management Team

Mr. James Carbonara

Mr. Asher Genoot

Mr. Matthew Prusak

Mr. Michael Ho

Board of Directors

Related-party transactions

We could not read related-party transactions reliably