Intellectual Property Securities Corporation (Ipse) Board Resolution

WHEREAS, several shareholders of Intellectual Property Securities Corporation (hereinafter referred to as “IPSE“) have consistently raised concerns to the Board of Directors regarding the timing of a potential initial public offering (IPO), and have expressed dissatisfaction over the lack of clarity and regularity surrounding the scheduling of shareholders meetings;

WHEREAS, the Board of Directors recognizes the importance of maintaining transparency, accountability, and regular communication with shareholders, particularly in matters concerning corporate planning and financial reporting;

NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of IPSE hereby establishes a fixed quarterly schedule for regular shareholders meetings, to be held on the following days and times each year:

• Last Thursday of March
• Last Thursday of June
• Last Thursday of September
• First Thursday of December

at the following times:

• 9:00 AM Pacific Standard Time (PST)
• 12:00 PM Eastern Standard Time (EST)
• 18:00 Central European Time (CET)

FURTHER RESOLVED, that the quarterly financial statements of the Corporation shall be presented during each respective quarterly shareholders meeting, with the Year-End Financial Report to be presented at the March meeting, and the audited version of the Year-End Report to be presented no later than the June or September meeting of each year;

FURTHER RESOLVED, that notice of each shareholders meeting shall be provided in accordance with the Corporation’s bylaws and applicable laws, and that the schedule adopted herein shall remain in effect until amended or revoked by further resolution of the Board;

FURTHER RESOLVED, that the Order of the Day (agenda) for each quarterly shareholders meeting, as well as any shareholder resolutions to be discussed or voted upon, shall be published in advance in the Shareholders Section of the Corporation’s official website at www.IPSEcorp.com. This section shall be password-protected to ensure confidentiality. The initial password for access shall consist of each shareholder’s full name as it appears on their official share certificate, immediately followed (with no spaces) by their number of shares held. This access protocol shall remain in place unless updated or modified by the Corporation with due notice to all shareholders;

FURTHER RESOLVED, that access to the Corporation’s official dataroom, containing key corporate documents, financial records, reports, and other materials relevant to shareholder interests, shall also be made available through the same Shareholders Section of the website at www.IPSEcorp.com. Shareholders will use the same secure login credentials as described above to access the dataroom, subject to any additional confidentiality requirements or terms of use as may be established by the Corporation.

IN WITNESS WHEREOF, the undersigned, being the Chief Financial Officer, Secretary and Chairperson of the Corporation, hereby certify that the above resolution was duly adopted by the Board of Directors of Intellectual Property Securities Corporation as of the date first written above.