BRIDGE FOUNDRY, INC. BOARD OF DIRECTORS MEETING MINUTES

January 14th, 2026

Board Members Present: Melissa Xie, Sarah Allen, Margaret Parsa, Laura Kirby

This meeting of the Bridge Foundry Board of Directors was held on Wednesday, January 14, 05:30 p.m. PT, having a quorum with everyone participating through an online video conference with live audio and screen-sharing.

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

RESOLVED: Approval of the €9,338.38 Tick Tech Talks UG invoice: for GopherCon EU.

RESOLVED: In keeping with the General Signatory And Banking Authority Policy (Oct 8, 2017), the Board of Directors hereby delegates approval to the relevant Bridge or Program leader and one officer for specific Bridge or Program expenses: above $5,000 (single transactions or as multiple transactions over a three-month period), which include expenses for multiple beneficiaries, such as scholarships to a conference, that are in support of our mission, provided that there are sufficient funds allocated to the specific Bridge or Program.

The board reviewed and unanimously accepted the January 14, 2026 minutes.

Respectfully submitted,

Margaret Parsa

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Recording Secretary