CEA Industries (BNC) Proxy Filing summary

Executive summary

• Glenn W. Tyranski appointed as director to fill a board vacancy, effective immediately, and will serve until the next annual meeting and successor election.

• Tyranski brings over three decades of experience in corporate governance, financial reporting, and regulatory compliance, including roles at NYSE, FTI Consulting, and Ernst & Young.

• The board now consists of six directors, with half joining in the last five months, reflecting ongoing efforts to strengthen governance.

• The company continues to focus on its BNB treasury strategy and growth as a public company.

Voting matters and shareholder proposals

• The company plans to file a consent revocation statement and related materials in response to YZi Labs' consent solicitation, urging shareholders to review these documents when available.

Board of directors and corporate governance

• Tyranski will serve as chair of the Audit Committee and as a member of the Compensation, Nominating & Governance, and Strategic Committees.

• His appointment is part of the Nominating & Governance Committee's search for independent directors.

• No arrangements or transactions exist requiring disclosure regarding Tyranski's appointment.