Exhibit 1
SCHEDULE 1
The name, business address, present principal occupation of each director and executive officer of CSI and CAG are set forth below. All executive officers and directors of CSI and CAG are United States citizens, except as specifically indicated below.
Consensys Software, Inc. (“CSI”)
| Name | Business Address | Present Principal Occupation or Employment | ||
| Umar Farooq | 270 Park Avenue, New York, NY 10017 | CSI Director; Global Co-Head of Payments at J.P. Morgan | ||
| Joseph Lubin (Canadian citizen) | 5049 Edwards Ranch Rd, Ft. Worth TX 76109 | CSI Director and CEO | ||
| Michael Kriak (CAG nominee) | Gartenstrasse 6, 6300 Zug, Switzerland | CSI
Director Chief Executive Officer of Consensys AG | ||
| Sarah Friar | 1455 3rd Street, San Francisco, California 94158 | CSI
Director Chief Financial Officer of OpenAI | ||
| Ben Forman | 500 W Putnam Ave, Greenwich, Connecticut, 06830 | Managing Partner of ParaFi Capital | ||
| Dan Odell | 5049 Edwards Ranch Rd, Ft. Worth TX 76109 | CSI Chief Financial Officer | ||
| Matt Corva | 5049 Edwards Ranch Rd, Ft. Worth TX 76109 | CSI General Counsel and Secretary |
Consensys AG (CAG”)
| Name | Business Address | Present Principal Occupation or Employment | ||
| Michael Kriak | Gartenstrasse 6, 6300 Zug, Switzerland | CAG CEO | ||
| Federico Suddo (Italian citizen) | Gartenstrasse 6, 6300 Zug, Switzerland | CAG Director, COO and Chief Legal Counsel | ||
| Frithjof Weinert (German citizen) | Gartenstrasse 6, 6300 Zug, Switzerland | CAG Director and CFO | ||
| Joseph Lubin (Canadian citizen) | 5049 Edwards Ranch Rd, Ft. Worth TX 76109 | CAG
Chairperson of the Board CSI CEO |
The sole general partner of Ethereal Ventures Fund II, L.P., a British Virgin Islands limited partnership (“Fund II”), is Ethereal Ventures II Partners L.P., a British Virgin Islands limited partnership (“EV LP”), whose sole general partner is Ethereal Ventures II GP Ltd., a British Virgin Islands limited partnership (“EV GP”). Mr. Lubin and Hui Min Teo, a Singapore citizen (“HMT”) each have a 50% interest in EV GP and comprise the Board of Directors of EV GP.
| Name | Registered Address | Principal Business | ||
| Fund II | Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, BVI |
Early stage equity, equity-related, and debt investments in private companies and digital asset investments | ||
| EV LP | Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, BVI |
Act as general partner to Fund II | ||
| EV GP | Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, BVI |
Act as general partner to EV LP | ||
| HMT | Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, BVI
|
Leads Ethereal Ventures’ overall strategy, investment decision-making, and firm building. Her role spans sourcing and evaluating early-stage opportunities, shaping investment theses around crypto and frontier internet infrastructure, partnering closely with founders, and stewarding the fund’s portfolio and limited partner relationships. She also helps define the firm’s long-term vision, brand, and operating cadence. |