Company: RHNO
Filing Date: 2025-11-13
Form Type: 10-K
Source: 0001493152-25-022052
Chunk: 647

Company: RHINO BITCOIN INC.
Filing Date: 2025-11-13
Form: 10-K
Item: Item 9
Chunk 647
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Lyle
Hauser serves as our chief executive officer, president, secretary and director. Mr. Hauser, 54, is the founder and chief executive officer
of Rhino Digital, since June 2020. Mr. Hauser is also the Founder and CEO of The Vantage Group Ltd. (“Vantage”), a private
equity firm started in 1998. Vantage is a specialized business consultancy firm serving early-stage companies. Mr. Hauser’s expertise
includes company capital structure/restructuring, equity and debt financing, capital introductions, alternative public offerings (or
APOs) and mergers and acquisitions. His experience as our founder and chief executive officer qualifies him to serve on our board of
directors.

Board
Leadership Structure and Role in Risk Oversight

We
have not adopted a formal policy on whether the Chairman and Chief Executive Officer positions should be separate or combined. Our chief
executive officer is currently the only director of the Company.

Involvement
in Certain Legal Proceedings

During
the past ten years, our sole officer and director has not been:

    ●
    the subject of 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;

    ●
    convicted in a criminal
    proceeding or is subject to a pending criminal proceeding (excluding traffic violations and other minor offenses);

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

    ●
    found by a court of competent
    jurisdiction (in a civil action), the Commission or the Commodity Futures Trading Commission to have violated a federal or state
    securities or commodities law.

    ●
    the subject of, or a party
    to, any Federal or State judicial or administrative order, judgment, decree, or finding, not subsequently reversed, suspended or
    vacated, relating to an alleged violation of (a) any Federal or State securities or commodities law or regulation; (b) any law or
    regulation respecting financial institutions or insurance companies including, but not limited to, a temporary or permanent injunction,
    order of disgorgement or restitution, civil money penalty or temporary or permanent