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Organizational Resolution of the Members of 9919 S Oglesby Ave LLC - 2026-01-06 - 9919 S Oglesby Ave, Chicago, IL 60617.docx

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 O RGANIZATIONAL R ESOLUTION OF THE M EMBERS OF Lofty Holding 9919 S Oglesby Ave LLC The undersigned, being all members of Lofty Holding 9919 S Oglesby Ave LLC , a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated October 28 , 20 21 , of the Company (the “Operating Agreement”), hereby unanimously adopt the following resolution, which shall supersede any provisions of the Operating Agreement. All articles of the Operatin

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 O RGANIZATIONAL R ESOLUTION OF THE M EMBERS OF Lofty Holding 9919 S Oglesby Ave LLC The undersigned, being all members of Lofty Holding 9919 S Oglesby Ave LLC , a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated October 28 , 20 21 , of the Company (the “Operating Agreement”), hereby unanimously adopt the following resolution, which shall supersede any provisions of the Operating Agreement. All articles of the Operating Agreement not modified by this Resolution shall remain in effect and binding upon the Members: RESOLVED, that the Company adopt the following Membership ownership percentages for the Member(s) of the Company: Member Profit % Loss % Ownership % Lofty Holding 9919 S Oglesby Avenue DAO LLC 30 N Gould St Ste R Sheridan, WY 82801 10 0% 100% 100 % IT IS FURTHER RESOLVED, that Earl Vanze Co, whose mailing address is 500 Westover Dr. #33191, Sanford, NC 27330, shall act as Manager of the Company until the Manager’s resignation or removal pursuant to Article 5.1 of the Operating Agreement. IT IS FURTHER RESOLVED, that the Company shall request and strictly authorize the Manager to grant title of the Company’s real property and other assets to a third-party buyer upon closing of a sale, settle Company’s financial affairs, and subsequently wind down and close the Company as deemed necessary at Manager’s sole discretion in accordance with the results of the governance vote of the members of Lofty Holding 9919 S Oglesby Avenue DAO LLC ratified by Lofty AI Inc. on 01/06/2026. IT IS FURTHER RESOLVED, that the principal address of the Company is 9919 S Oglesby Avenue , Chicago, IL 606 17 , and the Company shall report its tax return in the cash basis format on the calendar year. IN WITNESS WHEREOF, each of the undersigned has executed this resolution on the respective dates set forth below, to be effective as of January 06, 2026. MEMBERS: Lofty Holding 9919 S Oglesby Avenue DAO LLC ______________________________ _______________ Lofty AI Inc., Authorized Representative Date By: Jerry Chu AS CEO MANAGER: ______________________________ _______________ Earl Vanze Co Date Property Update (09/16/2025): Governance Results for 9919 S Oglesby Ave: The Governance Voting results are back for the owner-proposed vote. The winning vote is: Option 1: Approve and Ratify the Organizational Resolution. This voting option received 465 / 468 token votes, which is equal to 99% of the total votes. The voting results can be found on chain View it on Vote Viewer or by searching the application ID: 3215948427 Property Update (10/07/2025): Governance Results for 9919 S Oglesby Ave: The Governance Voting results are back for the owner-proposed vote. The winning vote is: Yes, list property for sale This voting option received 945 / 963 token votes, which is equal to 98% of the total votes. The voting results can be found on chain View it on Vote Viewer or by searching the application ID: 3248335675 Property Update (12/31/2025): Owner-Proposed Governance Vote for 9919 S Oglesby Ave: The property manager, ECO Systems LLC with the following wallet address , is proposing a governance vote. This owner holds 6 tokens in this property. The owner's reasoning is below, word-for-word: *Because this is an owner proposed vote, Lofty cannot change the content. It’s up to owners to verify the accuracy of the claims below. Fellow Owners, We have received an offer of $135k w/ $4050 in seller credits, which is slightly above the list price and superseding two lower offers. Offer Highlights: Purchase Price: $135,000 Loan Type: Conventional Earnest Money: $2,000 Closing Credits: $4,050 Target Closing Date: January 21, 2026 Please review the Financial Summary below (subject to change): Estimated Sale Proceeds: $120,150 Lofty Operating Reserve as of Nov. 2025: $1,144.44 (Ledger not available) Due TO ECO Systems: ( $2,003.26 ) Unpaid Insurance Premium: ($557.34) Unpaid DE LLC Franchise Taxes 2024-2025: ($1,333.00) Transaction Coordination Fee to ECO Systems LLC (1.5%): ($2,025) DAO Projected Net Cash: $115,375.84 Tokens in Circulation: 3538 Estimated Net Asset Value Per Share: ~$32.61 Vote 1: a) Accept the offer and authorize Earl Vanze Co to sign closing documents on behalf of the DE LLC and WY DAO LLC, validate and settle balances with all creditors, and proceed with winding down corporate affairs. b) Decline the offer and continue listing for sale, authorizing Earl to counter at his discretion. Vote 2: a) Approve 1.5% TC Fee ($0.57/share) to ECO Systems LLC b) Reject 1.5% TC Fee to ECO Systems LLC Thank you for your prompt attention and participation! All the best, Earl Vanze Co Manager, Lofty Holding 9919 S Oglesby Ave LLC Member, Lofty Holding 9919 S Oglesby Avenue DAO LLC The winning vote will be determined by a Supermajority of 60%+ and the results will be sent to owners on Tuesday, January 6th, once the voting period ends. Property Update (01/06/2026): Governance Results for 9919 S Oglesby Ave: The Governance Voting results are back for the owner-proposed votes. The winning vote is: Accept the offer and authorize Earl Vanze Co to sign closing documents on behalf of the DE LLC and WY DAO LLC, validate and settle balances with all creditors, and proceed with winding down corporate affairs. This voting option was declared the winner in Round 1 with 594 token votes. The voting results can be found on chain View it on Vote Viewer or by searching the application ID: 3396039700 The winning vote is: Approve 1.5% TC Fee ($0.57/share) to ECO Systems LLC This voting option received 550/778 token votes which is equal to 71% of the total votes. The voting results can be found on chain View it on Vote Viewer or by searching the application ID: 3396041392