Announcement • Mar 13
Cyber App Solutions Corp. Appoints Fred W. Schoenhut as Director, Effective March 9, 2026 Cyber App Solutions Corp. Effective as of March 9, 2026, the Board of Directors appointed Fred W. Schoenhut as a director of the Company. Mr. Schoenhut's appointment expands the size of the Board to four directors. Mr. Schoenhut has over 40 years of leadership and governance experience in global commodities markets. Mr. Schoenhut currently manages private investment activities and serves as President of the Schoenhut Family Foundation, a charitable organization supporting philanthropic, service, and educational initiatives. Mr. Schoenhut served as Principal of Royal Coffee New York Inc. from 1995 to 2020 and as Principal of HonorVerus Research, LLC from 2008 to 2013. From 1980 to 2008, Mr. Schoenhut founded and served as President of Copia Trading Co. Ltd., a coffee futures execution firm on the Coffee, Sugar & Cocoa Exchange trading floor at the World Trade Center in New York City. From 2002 to 2010, Mr. Schoenhut served as Chairman of the Board of the New York Board of Trade ("NYBOT"), now ICE Futures U.S., where he chaired its Executive Committee and helped lead the merger and integration of NYBOT with Intercontinental Exchange ("ICE"). He also served as a member of the Board of Directors of ICE from 2007 to 2010. Mr. Schoenhut received his B.S. in Electrical Engineering from Clarkson University. Announcement • Jun 29
Cyber App Solutions Corp. Announces Resignation of Tralisa Maraj as Member of the Board, Effective on June 23, 2025 On June 20, 2025, Tralisa Maraj notified the Board of Directors (the “Board”) of Cyber App Solutions Corp. (the “Company”) of her resignation as a member of the Board, effective on June 23, 2025, due to her recent appointment as Chief Financial Officer of Pantheon Resources PLC. The resignation of Ms. Maraj was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company thanks Ms. Maraj for her service and contributions to the Board. Announcement • May 16
Cyber App Solutions Corp. announced delayed 10-Q filing On 05/15/2025, Cyber App Solutions Corp. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.