Company: SZZL
Filing Date: 2025-03-28
Form Type: S-1/A
Source: 0001013762-25-004157
Chunk: 232

Company: Sizzle Acquisition Corp. II
Filing Date: 2025-03-28
Form: S-1/A
Chunk 232
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 the best interests of the company as a whole; •duty to exercise powers for the purposes for which those powers were conferred and not for a collateral purpose; •duty to not improperly fetter the exercise of future discretion; •duty to exercise authority for the purpose for which it is conferred and a duty to exercise powers fairly as between different sections of shareholders; •duty not to put themselves in a position in which there is a conflict between their duty to the company and their personal interests; and •duty to exercise independent judgment. 147

In addition to the above, directors also owe a duty of care which is not fiduciary in nature. This duty has been defined as a requirement to act as a reasonably diligent person having both the general knowledge, skill and experience that may reasonably be expected of a person carrying out the same functions as are carried out by that director in relation to the company and the general knowledge, skill and experience of that director. Below is a table summarizing the entities to which our executive officers and directors currently have fiduciary duties or contractual obligations:

| Name of Individual |     | Name of Affiliated Entity         |     | Affiliation                          |
| Steve Salis        |     | Salis Holdings, LLC(1)            
 Kramerbooks                       |     | Chairman and Chief Executive Officer 
 Chairman and President               |
| Jamie Karson       |     | Salis Holdings, LLC(1)            |     | Executive Chairman                   |
| Daniel Lee         |     | Salis Holdings, LLC(1)            
 Candlelight Capital Advisors, LLC 
 Diligence Capital Management      |     | SVP of Business Development          
 Managing Partner                     
 Co-Founder and President             |
| Neil Leibman       |     | Texas Rangers MLB Team            
 Summer Energy Holdings Inc.       
 Top Tier Sports LLC               
 Kermit Pipeline Company           
 Amtel Partners                    |     | Co-Owner, President and COO          
 Chief Executive Officer              
 Managing Member                      
 Board Member                         
 Board Member                         |
| Warren Thompson    |     | Thompson Hospitality Corporation  
 Innovate Food Group LLC           
 Professional Crew Services LLC    
 Performance Food Group Company    
 Compass Group North America       |     | President and Chairman               
 Owner and Officer                    
 Owner and Officer                    
 Director                             
 Director                             |
| David Perlin       |     | Shephard Kaplan Krochuk LLC       |     | Senior Vice President                |

____________ (1)Salis Holdings, LLC, and its affiliates. As set out above, directors have a duty not to put themselves