| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Atay Oguzhan | Chairman and Chief Executive Officer Exhibit 24 - Power of Attorney, Director | C/O BILLIONTOONE, INC., 1035 O'BRIEN DRIVE, MENLO PARK | /s/ Thomas P. Lynch, Attorney-in-Fact | 2025-11-05 | 0002088549 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | BLLN | Common Stock | 1.97M | Nov 5, 2025 | Direct | F1 | |||||
| holding | BLLN | Common Stock | 200K | Nov 5, 2025 | By spouse | F2, F3 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | BLLN | Series A-1 Convertible Preferred Stock | Nov 5, 2025 | Common Stock | 262K | Direct | F4 | |||||||
| holding | BLLN | Stock Option (right to buy) | Nov 5, 2025 | Common Stock | 640K | $2.80 | Direct | F2, F5 | ||||||
| holding | BLLN | Stock Option (right to buy) | Nov 5, 2025 | Common Stock | 1M | $20.04 | Direct | F2, F6 |
| Id | Content |
|---|---|
| F1 | Immediately prior to the completion of the Issuer's initial public offering of Class A common stock (the "Offering"), each share of Common Stock shall be reclassified into one share of Class A common stock and such shares of Class A common stock shall be exchanged at a 1:1 ratio for shares of Class B common stock. |
| F2 | Immediately prior to the completion of the Offering, each share of Common Stock shall be reclassified into one share of Class A common stock. |
| F3 | Represents shares held directly by the Reporting Person's spouse. |
| F4 | The reported security is convertible into the Issuer's Common Stock on a one-for-one basis at any time at the holder's election and shall automatically convert into Class A common stock immediately prior to the completion of the Offering without payment of further consideration. The shares have no expiration date. Immediately prior to the completion of the Offering, such shares of Class A common stock shall be exchanged at a 1:1 ratio for shares of Class B common stock. |
| F5 | The options are fully vested and exercisable. |
| F6 | The options are subject to a service-based vesting requirement, which shall be satisfied over a six-year period. The options vest and become exercisable in equal monthly installments commencing on June 11, 2025, subject to the Reporting Person's continuous service with the Issuer through each such vesting date. |
Chairman and Chief Executive Officer Exhibit 24 - Power of Attorney