Company: SZZL
Filing Date: 2025-03-26
Form Type: S-1/A
Source: 0001013762-25-002824
Chunk: 233

Company: Sizzle Acquisition Corp. II
Filing Date: 2025-03-26
Form: S-1/A
Chunk 233
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 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 in a position of conflict and this includes a duty not to engage in self -dealing, or to otherwise benefit as a result of their position at the expense of the company. However, in some instances what would otherwise be a breach of this duty can be forgiven and/or authorized in advance by the shareholders provided that there is full disclosure by the directors. This can be done by way of permission granted in the memorandum and articles of association