| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| McPherson Philip James | Director | C/O BARNWELL INDUSTRIES, INC., 1100 ALAKEA STREET, SUITE 500, HONOLULU | /s/ Alexander C. Kinzler as Attorney-in-fact for Philip J McPherson | 01 Oct 2025 | 0001557749 |
No securities are beneficially owned.
The appointment of the Reporting Person as a Director to the Board of Directors of Barnwell Industries, Inc. became effective on September 19, 2025. Exhibit 24 - Power of Attorney