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MINUTES OF SPECIAL MEETING <br />99 <br />HINTERLAND GROUP INC. <br />Minutes of Special Meeting of Hinterland Group Inc. held at 2051 W. Blue Heron Blvd.. <br />Riviera Beach, Florida 33404 on this <br />,;Z' day of 7AA1u4kY 2025. <br />The President called the meeting to consider the following business: The authorization of <br />Chase Rogers, Julie Gwinner, and Danny Duke, Jr., to sign any and all documentation with regard <br />to the Company. <br />On motion duly made and carried, the meeting proceeded to approve the authorization. <br />Chase Rogers, Julie Gwinner, and Danny Duke, Jr., have the authority to sign all documents as <br />stated above. There being no further business, the meeting was adjourned. <br />Dated:_T,4nhy ��, a`10-;-5 <br />STATE OF <br />COUNTYOF �� ` o <br />D iel Duke II , <br />Hinterland Group Inc. <br />The foregoing instrument was acknowledged before me this day of 7, /Vu,g1z_y 2025 <br />LORI GUILD <br />Notary Public MY COMMISSION#HH 298713 <br />:•. EXPIRES: August 9, 2026 <br />Printed Name: />11ciLJ> <br />My Commission Expires: <br />Hinterland Group Inc. Corporate Office <br />2051 W Blue Heron Blvd., Riviera Beach, FL 33404 • Ph 561-640-3503 • Fax 561-640-3504 <br />