| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Hatfield Edward Carl | Director | 28 WATERLOO ROAD, SOUTHPORT, UNITED KINGDOM | James Hickey | 12 Nov 2025 | 0002096494 |
No securities are beneficially owned.
Edward Hatfield has become a board member of X1 Capital Inc.