Company: MYND
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001628280-25-014832
Chunk: 54

Company: Mynd.ai, Inc.
Filing Date: 2025-03-26
Form: 20-F
Item: Item 7
Chunk 54
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ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS

A. Major Shareholders

The following table sets forth information with respect to beneficial ownership of our ordinary shares as

of March 15, 2025, except otherwise noted, by:

• each of our executive officers;

• each of our non-employee directors:

• our executive officers and non-employee directors as a group; and

• each person known to us to beneficially own 5% or more of our ordinary shares.

Beneficial ownership is determined in accordance with the rules and regulations of the SEC and includes the power to direct the voting or the disposition of the securities or to receive the economic benefit of the ownership of the securities. In computing the number of shares beneficially owned by a person and the percentage ownership of that person, we have included shares that the person has the right to acquire within 60 days, including through the exercise of any option, warrant or other right or the conversion of any other security. The calculations of percentage ownership in the table below are based on 456,477,820 ordinary shares outstanding as of March 15, 2025.

Unless otherwise indicated, the address of each person named below is c/o Mynd. ai, Inc., 701 5th Avenue, Suite 5000, Seattle, WA 98104.

Tab l e of contents

  Name                                    Number of Ordinary Shares      Percent  
 ──────────────────────────────────────────────────────────────────────────────────
  Executive Officers:                                                             
  Vincent Riera                           744,860 (1)                    *        
  Arthur Giterman                         459,520 (1)                    *        
  Lance Solomon                           60,630 (1)                     *        
  Allyson Krause                          181,230 (1)                    *        
  Ronan O’ Loan                           49,400 (1)                     *        
  Michael Strand                          *                              *        
  Non-Employee Directors:                                                         
  Dr. Simon Leung                         17,914,367 (2)                 3.9%     
  Dr. John Anthony Quelch                 138,170 (1)                    *        
  Denise Merle                            138,170 (1)                    *        
  Robin Mendelson                         138,170 (1)                    *        
  Dr. Tarek Shawki                        138,170 (1)                    *        
  Joel A. Getz                            138,170 (1)