Company: GEDC
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001641172-25-002190
Chunk: 413

Company: CalEthos, Inc.
Filing Date: 2025-04-02
Form: 10-K
Item: Item 3
Chunk 413
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 the managing principal
of Core Fund Management, LP and the Fund Manager of Core Fund, LP. He was a founder of Revere Data LLC (now part of Factset Research
Systems, Inc.) and served as its Executive Vice President for four years, heading up the product development efforts and contributing
to operations, business development, and sales. He spent six years as an investment research analyst and portfolio manager of D.N.B.
Capital Management, Inc. His previous employers include Red Chip Review and Laughlin Group of Companies. He earned a B.S. in Finance
and a B.S. in General Management from Portland State University in 1992.

Sean
Fontenot. Mr. Fontenot became a director of our company on October 7, 2021. Mr. Fontenot has spent more than 20 years as a self-employed
IT and network specialist and in 2017 became an executive producer of independent films. Mr. Fontenot is a technology enthusiast and
film producer that manages a 5013c foundation dedicated to (i) educating the public on the history of video, arcade, and computer gaming
- including the technical aspects and the impact of games on society; (ii) fostering public interest in software development and gaming
hardware to enable technological growth and inspire the next generation of developers, and (iii) developing public space for action sports’
recreation - including mentoring youths and building programs designed to help bridge the gender gap in various action sports categories
as well as underserved community members.

Involvement
in Certain Legal Proceedings

None
of our directors and executive officers have been involved in any of the following events during the past ten years:

    1.
    any
    bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the
    time of the bankruptcy or within two years prior to that time;

    2.
    any
    conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor
    offences);

    3.
    being
    subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction,
    permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities
    or banking activities;

    4.
    being
    found by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission or