| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| BARTELS PATRICK J JR | Director | C/O TWIN HOSPITALITY GROUP INC., 5151 BELT LINE ROAD,SUITE 1200, DALLAS | /s/ Allen Sussman, Attorney-In-Fact | 06 Feb 2026 | 0001581475 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney