| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| SHARBUTT DAVID E | Director | C/O BITMINE IMMERSION TECHNOLOGIES, INC., 10845 GRIFFITH PEAK DRIVE #2, LAS VEGAS | /s/ Bailey White, as Attorney-in-fact | 02 Dec 2025 | 0001179725 |
No securities are beneficially owned.
The Reporting Person did not beneficially own any shares upon his appointment as Director on August 25, 2025. Exhibit 24 - Power of Attorney