| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Hewett Wayne M. | Director | C/O RESOLUTE HOLDINGS MANAGEMENT, INC., 445 PARK AVENUE, SUITE 5B, NEW YORK | /s/ Wayne Hewett, by attorney-in-fact Kurt Schoen | 15 Jul 2025 | 0001500124 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney