Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 349

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 2
Chunk 349
---
’s
Annual Report on Internal Control over Financial Reporting

This
Report does not include a report of Management’s assessment regarding internal control over financial reporting or an attestation
report of our registered public accounting firm due to a transition period established by the rules of the SEC for newly public companies.

Changes
in Internal Control over Financial Reporting

Not applicable.

Item
9B. Other Information.

Trading
Arrangements

During
the quarterly period ended December 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) promulgated under the Exchange
Act) adopted or terminated any “Rule 10b5-1 trading arrangement” or any “non-Rule 10b5-1 trading arrangement,”
as each term is defined in Item 408 of Regulation S-K.

Additional
Information

None.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.

Not
applicable.

25

PART
III

Item
10. Directors, Executive Officers and Corporate Governance.

Directors
and Executive Officers

As
of the date of this Report, our directors and officers are as follows:

    Name
     
    Age
     
    Position 
  
    Ophir
    Sternberg
     
    54
     
    Chairman of the Board of Directors, President and Chief
    Executive Officer
  
    Paul Rapisarda
     
    71
     
    Chief Financial Officer
  
    Faquiry Diaz Cala
     
    50
     
    Chief Operating Officer
  
    Thomas Hawkins
     
    63
     
    Director
  
    Roger Meltzer, Esq.
     
    74
     
    Director
  
    Antony Sheriff
     
    61
     
    Director
  
    Gila Cohen
     
    55
     
    Director

The
experience of our directors and executive officers is as follows:

Ophir
Sternberg, our founding director (appointed on February 22, 2024) and our Chairman, President, and Chief Executive Officer (appointed
on March 20, 2024), has over 30 years of experience acquiring, developing, repositioning and investing in all segments of the
real estate industry, including office, industrial, retail, hospitality, ultra-luxury residential condominiums and land acquisitions.
Mr. Sternberg is the Founder and Chief