Caliburn Capital, LLC is owned and controlled by its shareholders and managed by the Board of Directors and its own team.

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As a private holding company, Caliburn Capital does not have an offering memorandum or a published investment policy, and its shareholders have no right to redemption as is the case with investment funds.

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Incorporated

Florida-domiciled limited liability company, L22000500786

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Share Capital

One class of common stock

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Accounting Currency

United States dollar

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Accounting Standard

GAAP

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Independent Auditors

Ernst & Young LLP

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Attorneys

McGuireWoods LLP

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Board of Directors

Kevin W. Massengill, Chairman

Robert J. Miller, Vice Chairman

Paul Marcela, Corporate Secretary

Walter P. Adams

Allen M. Sparks

Brian Wieber, CPA

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Advisory Board

Kariena Greiten

Dr. Anthony Russell

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Executive Committee

Joel Becker, CEO

CFO (in negotiations)

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