Bitcoin Treasury Corporation (“BTCT”) has entered into an administrative services agreement with Evolve Funds Group Inc. (“Evolve”), a Canadian asset manager and leader in digital asset investment products. Evolve provides operational support to BTCT on a delegated basis; however, BTCT retains full responsibility and control over its strategic direction, regulatory compliance, business operations, and shareholder relations. Certain directors and officers of BTCT also serve in managerial or governance roles at Evolve, giving rise to potential conflicts of interest where business activities may overlap or compete. These individuals are subject to fiduciary duties, applicable securities laws, and corporate governance policies that require fair dealing, transparency, and the avoidance of improper influence, including recusal from decision-making where conflicts exist. Evolve’s relationship with BTCT is governed by its regulatory obligations as an investment fund manager under Canadian securities laws, including conflict of interest provisions under National Instruments 31-103 and 81-107, where applicable. It is overseen by internal controls such as Evolve’s Independent Review Committee, conflict of interest management framework, and dedicated compliance function, to ensure that all decisions are made in the best interests of the funds Evolve manages and in compliance with regulatory expectations.