Company: SIMA
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001213900-25-026255
Chunk: 319

Company: SIM Acquisition Corp. I
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1C
Chunk 319
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. (NASDAQ: BNAI) since March
2024. Previously, Ms. Grasso was Vice President of Business Development at Verizon from 2019 to 2022, where she led a newly created
business development organization. From 2010 to 2019, Ms. Grasso worked at IBM, most recently as Vice President of Blockchain
Ecosystem leading the IBM Blockchain Strategy and Ecosystem Organization. Ms. Grasso received her B.B.A from the Pace University
Lubin School of Business. Ms. Grasso’s significant experience in acquisitions, divestitures, intellectual property-related
deals, and strategic partnerships makes her well qualified to serve on our Board of Directors.

Vincent Capone has
served as a member of our Board of Directors since July 2024. Mr. Capone currently serves as the Chief Financial Officer and General Counsel
at Spectral AI (NASDAQ: MDAI) and served as General Counsel and Corporate Secretary of Spectral AI since March 2022. From April 2012 to
March 2022, he served in various roles, including Chief Operating Officer, General Counsel and from April 2018 as President of Michaelson
Capital Partners, a New York-based private equity fund investing in technology companies. Mr. Capone has an extensive background in representing
life science and technology companies and he has a long track record as a business-focused and results-oriented leader in driving corporate
growth and development. He began his career as a certified public accountant at KPMG before practicing corporate and securities law. He
has more than 20 years of broad corporate and securities law experience, first at Morgan Lewis LLP, then as a Partner at Reed Smith LLP.
Mr. Capone serves as a senior advisor to Alexet Capital Associates, LLC and is a Board Member of the Ryan Lesher Foundation, a non-profit
organization assisting families in Bucks County, Pennsylvania. Mr. Capone earned both his J.D. and M.B.A. degrees from Temple University
and his B.S. degree in Accounting from The Pennsylvania State University. Mr. Capone’s accounting, transactional, private equity
and healthcare-related experience makes him well qualified to serve on our Board of Directors.

Family Relationships

No family relationships
exist between any of our directors or executive officers.

Involvement in Certain Legal Proceedings

There are no material proceedings
to which any director or executive officer, or any associate of any such director or officer is a party adverse to our Company, or has