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Polydyne Inc. <br />General Information <br />Federal Identification No. 34-1810283 <br />State of Incorporation: Delaware <br />Date of Incorporatimi: Augnst 21, 1995 <br />Achuinistrative Offices: P.O. Box 279, <br />1 Chemical Plant Road <br />Riceboro, GA 31323 <br />Payment Address: P.O. Box 404642 <br />Atlanta, GA 30384-4642 <br />Board of Directors <br />John Pittman <br />Officers <br />President <br />John Pittman <br />Secretary <br />Christopher Gannon <br />VP -Finance, CFO, Treasurer & Assistant Secretary <br />Mark Sel la <br />Senior Vice President <br />Boyd Stanley <br />Vice President <br />Ken Luke <br />xAnthorized Si ners-Non Officers <br />Bobb Wise COil trollel <br />Ownership Disclosure <br />Cor m•ation <br />Percent Ownershi <br />Owner <br />Pol d ne me* <br />100 <br />SNF Holding Com an <br />SNIT Holding Company <br />100 <br />SPCM SA <br />SPCM SA <br />100 <br />Mr. Rene PICH holds <br />and/or controls 100% of the <br />shares of SPCM SA, a <br />company duly organized and <br />existing under the laws of <br />France, whose registered <br />office is in ZAC de Milieux, <br />Andre'zieux, (42163), <br />FRANCE, registered under <br />the number 312 327 737 in <br />the Commercial Registry of <br />the town of Saint -Etienne <br />(42000), FRANCE. <br />Rev. I1/2022 <br />