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Action by Written Consent WY DAO LLC - 2025-08-17 - 7542 & 7656 S Colfax Ave, Chicago, IL 60649.docx

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ACTION BY WRITTEN C ONSENT OF THE MANAGER OF Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC August 17 , 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability company (the “ Company ”), the successor company for Lofty Holding 7542 & 7656 S Colfax Avenue LLC, a Delaware limited liability company , pursuant to Section 18-404 of the Limited Liability

Extracted Content

ACTION BY WRITTEN C ONSENT OF THE MANAGER OF Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC August 17 , 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability company (the “ Company ”), the successor company for Lofty Holding 7542 & 7656 S Colfax Avenue LLC, a Delaware limited liability company , pursuant to Section 18-404 of the Limited Liability Company Act of the State of Wyoming and the Operating Agreement of the Company dated November 9 , 2022, as may be amended and restated from time to time (the “ DAO Operating Agreement ”), hereby adopts the following resolutions by written consent, effective as of August 17 , 2025: Appointment of Officers RESOLVED, that the following persons are appointed as officers of the Company, with authority only on matters that have been duly voted on by the DAO through its governance program, to the offices set forth opposite their respective names, to serve until their respective successors are duly appointed and qualified or until any such officer’s earlier resignation or removal: DAO Officer : Jer