Company Executives

$BMNR Management Team

Mr. Thomas Lee

Chairman of the Board

Age -

Compensation -

Sex Male

Mr. Tsang Chi

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Mr. Young Kim

Chief Financial Officer

Chief Operating Officer

Director

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Lee Chairman of the Board	-	-	Male
Mr. Tsang Chi Chief Executive Officer Director	56	-	Male
Mr. Young Kim Chief Financial Officer Chief Operating Officer Director	48	-	Male

Board of Directors

From the proxy statement filed Dec 9, 2025

Directors

serving now

Independent

7 of 7

stated in the proxy; 1 not stated

Average tenure

0.8 years

from year joined

CEO also chairs the board

Thomas Lee

Director	Age	On board	Independent	Committees	Other public boards	Pay
Thomas Lee Board chair	55	2025 0 years	Independent	None stated	FutureCrest Acquisition Corp.	Not stated
Chi Tsang CEO	56	2025 0 years	Not stated	None stated	FutureCrest Acquisition Corp.	Paid as CEO
Michael Maloney	40	2021 4 years	Independent	Audit Committee Investment Committee	None stated	Not stated
Lori Love	44	2023 2 years	Independent	Audit Committee · Chair	None stated	Not stated
David Sharbutt	76	2025 0 years	Independent	Nominating and Corporate Governance Committee · Chair Audit Committee	FutureCrest Acquisition Corp.	Not stated
Jason Edgeworth	Not stated	2025 0 years	Independent	Investment Committee · Chair Compensation Committee	HighPeak Energy, Inc.	Not stated
Olivia Howe	Not stated	2025 0 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Robert Sechan	56	2025 0 years	Independent	Compensation Committee Nominating and Corporate Governance Committee Investment Committee	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.

No related-party transactions disclosed

The proxy filed Dec 9, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BMNR Management Team

Mr. Thomas Lee

Mr. Tsang Chi

Mr. Young Kim

Board of Directors

Related-party transactions

No related-party transactions disclosed