BRIDGE FOUNDRY, INC.

BOARD OF DIRECTORS

MEETING MINUTES

December 7th, 2024

Board Members Consenting via Email: Laura Kirby, Melissa Xie, Sarah Allen. Desi McAdam

Guests Present: None

This meeting of the Bridge Foundry Board of Directors was conducted asynchronously via email in accordance with our bylaws' provisions for written consent in lieu of a formal meeting. A quorum of the board provided written consent.

Upon motion duly made and seconded, the Board members unanimously approved the following resolutions:

• RESOLVED: Desi McAdam resigns as Chair of the Board of Directors, effective immediately.

• RESOLVED: Laura Kirby is elected as Chair of the Board of Directors, effective immediately.

These minutes will be shared and recorded as part of Bridge Foundry’s official records.

There being no further business, the board actions were completed via email consent on December 7, 2024.

Respectfully submitted,
Desi McAdam
Recording Secretary

Writings indicating consent were receive via bridgefoundry.org email, which provides reasonable determination that the transmission was authorizaed by the Director. Screenshot records of these writings can be found in async-consent/2024-dec-07