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$AIB
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Company Executives

$AIB Management Team

Board of Directors

From the proxy statement filed Apr 29, 2026
Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
0.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Daniel Nelson
63 2026
0 years
 Not stated None stated None stated Not stated
Hongfei Zhang
62 2026
0 years
 Independent
Compensation Committee · Chair
None stated Not stated
Mohammad Hasham
Not stated Not stated Independent
Audit Committee · Chair
None stated Not stated
George Chuang
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Jerry Tang
Not stated Not stated Not stated 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.

Related-party transactions

11 disclosed in the proxy filed Apr 29, 2026
Tiger Cloud LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$284,000
2025

2025 Management Fee Agreement with Tiger Cloud for management services at South Carolina facility; annual management fee, with $239,000 of labor allocation expense incurred in 2025

With Company Open in proxy
Tiger Cloud LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$318,700
2024

2024 Management Fee Agreement with Tiger Cloud for management services; annual management fee paid

With Company Open in proxy
VCV Digital Infrastructure LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$1,083,460
As of December 31, 2025

Loan receivable from VCV Digital Infrastructure to support its surety bond requirements; non-interest-bearing

With One Blockchain Open in proxy
VCV Digital Infrastructure Holdings LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$2,332,000
2025

Purchase and Sale Agreement under which the Company acquires 60 Antbox containers from Blue Ridge Digital Mining, payable in monthly installments

With Blue Ridge Digital Mining Open in proxy
Blue Ridge Digital Mining
entity acquired by VCV Digital Infrastructure Holdings, an entity controlled by or affiliated with Jerry Tang
Amount not stated

Co-Location Agreement with Blue Ridge Digital Mining for hosting services at South Carolina facility, superseded by 2025 amendment and settlement; subject to standstill agreements

With One Blockchain Open in proxy
Blue Ridge Digital Mining
entity acquired by VCV Digital Infrastructure Holdings, an entity controlled by or affiliated with Jerry Tang
$1,312,640
2025

Standstill Agreement under which Blue Ridge Digital Mining and Merkle Standard LLC were jointly and severally obligated to pay a total of $1,312,640 to One Blockchain by January 27, 2025

With One Blockchain Open in proxy
Blue Ridge Digital Mining
entity acquired by VCV Digital Infrastructure Holdings, an entity controlled by or affiliated with Jerry Tang
Amount not stated
2025

Related Party Revenue Transfer Agreement entitling the Company to all revenues of Blue Ridge Digital Mining derived from the Bitmain Agreement

With One Blockchain Open in proxy
Jerry Tang
Amount not stated
2025

Bad Boy Personal Guaranty made by Jerry Tang in favor of MS with respect to obligations of VCV Digital Infrastructure Holdings, Tiger Cloud, and One Blockchain under the Blue Ridge Digital Mining Settlement Agreement

With Merkle Standard LLC Open in proxy
Tiger Cloud LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$1,640,171
As of December 31, 2025

Accounts receivable from Tiger Cloud LLC arising from operational activities as of December 31, 2025

With One Blockchain Open in proxy
VCV Digital Solutions LLC
entity controlled by, or affiliated with, Jerry Tang, who is the Chief Executive Officer, President and a director of the Company
$504,335
As of December 31, 2025

Accounts receivable from VCV Digital Solutions arising from operational activities as of December 31, 2025

With One Blockchain Open in proxy
Tiger Cloud and VCV Digital Solutions, LLC
entities controlled by Mr. Tang, who is the Chief Executive Officer, President and a director of the Company
Amount not stated

Registration rights agreement entered into in connection with the business combination, granting demand and piggyback registration rights

With Company Open in proxy

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