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.
Strategic Advisor Agreement to provide strategic advice on business, operations, growth initiatives and industry trends, initial term of two years with automatic one-year renewals
Trading Advisory Agreement under which Pantera manages investment of substantially all digital assets, derivatives, cash and other assets, with management fees of 1.0%, 0.75% or 0.50% of AUM depending on AUM level, initial term of ten years
Issuance of Pantera Base Advisor Warrants to purchase 5,175,883 shares of Common Stock in connection with the September 2025 private placements
Issuance of Summer Base Advisor Warrants to purchase 2,218,236 shares of Common Stock in connection with the September 2025 private placements
Serves as Chairman and Chief Executive Officer of Solana Company HK under an employment agreement
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