Company Executives

$BNC Management Team

Mr. Sean Mansouri

IR Contact Officer

Age -

Compensation -

Sex Male

Mr. Anthony McDonald

Chairman of the Board

President

Age 66

Compensation $371.7K USD

Sex Male

Mr. David Namdar

Chief Executive Officer

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sean Mansouri IR Contact Officer	-	-	Male
Mr. Anthony McDonald Chairman of the Board President	66	$371.7K USD	Male
Mr. David Namdar Chief Executive Officer	40	-	Male

Board of Directors

From the proxy statement filed Jun 30, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

0.3 years

from year joined

CEO also chairs the board

Carly E. Howard

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Carly E. Howard Board chair	47	2025 1 year	Independent	None stated	None stated	$225,954
Alex Odagiu	35	2026 0 years	Not stated	None stated	None stated	Not stated
Matthew Roszak	53	2026 0 years	Independent	None stated	None stated	Not stated
Annemarie Tierney	62	2025 1 year	Independent	None stated	CoinShares ETF Trust	$193,680
Glenn W. Tyranski	64	2026 0 years	Independent	None stated	None stated	$120,083
Ling “Ella” Zhang	44	2026 0 years	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.

2 disclosed in the proxy filed Jun 30, 2026

the Asset Manager

related party that was not a director of the Company when the agreement was approved

Amount not stated

Asset management agreement with the Asset Manager, approval not required under the review policy

Open in proxy

YZi Labs

related party that was not a director of the Company when the agreement was approved

Amount not stated

Strategic advisor agreement with YZi Labs, approval not required under the review policy

Open in proxy

Comments

Company Executives

$BNC Management Team

Mr. Sean Mansouri

Mr. Anthony McDonald

Mr. David Namdar

Board of Directors

Related-party transactions