Board Briefing

DISi Platform — Board Status Report

Confidential. For board and authorized advisors only.

DISi — Board Briefing Document

Digital Silver Security Infrastructure | Confidential | For Board Members Only

Platform Status

DISi Platform

Live

Next.js institutional site built and deployed.

Token Economics

Defined

3B DIGag, 4 tranches, $27M total raise.

Board Composition

In Progress

10 members identified. Formal confirmation pending.

Legal Structure

Pending

PPM and subscription agreement not yet drafted. Counsel not yet engaged.

Reserve Documentation

Pending

43-101 report not yet commissioned. QP not yet engaged.

Investor Onboarding

Pending

KYC vendor not selected. Subscription portal not built.

Decisions Needed from Board

Board composition approval and final member confirmation

High

Reserve Foundation entity jurisdiction and formation authority

High

Legal counsel selection for securities offering (PPM, subscription agreement)

High

KYC/AML vendor selection (transfer agent / AML compliance provider)

High

Silver reserve custodian bank selection (LBMA-accredited)

High

43-101 Qualified Person engagement and scope

High

Minimum close threshold approval ($X.XM USD)

Medium

Token issuance chain selection (Ethereum mainnet vs. Layer 2)

Medium

Banking channel distribution partner selection

Medium

10.

Investor portal platform selection

Medium

11.

Secondary market strategy (ATS selection, timing)

Low

30/60/90 Execution Plan

Days 1–30: Foundation

›

Complete Next.js site build and deploy to silver.unykorn.org

›

Board page, deck page, funding path, and PDF downloads

›

Disclaimer language reviewed by counsel

›

Cloudflare custom domain binding

›

Data room structure and document organization

Days 31–60: Offering Launch

›

Counsel review of offering documents

›

Reg D 506(c) and Reg S routing finalized

›

KYC/accreditation vendor selection and integration

›

Reserve proof evidence pack compilation

›

Board approval of offering structure

›

Form D preparation

Days 61–90: Capital Formation

›

Bank/escrow account confirmation

›

SBLC or reserve collateral pathway activation

›

First investor onboarding test run

›

Reserve reporting dashboard launch

›

Investor one-pager finalized for distribution

›

Board briefing packet delivered

Board Composition Summary

Name	Title	Affiliation	Category
David Weild IV	Chairman	Weild & Co.	Leadership
Daniel Sweet	Principal	Series 24 Principal	Capital Markets
Miguel Barahona	Mining Advisor	Mining Engineering	Reserve Governance
William B. Heyn	Investment Banking Advisor	Tritaurian Capital	Capital Markets
Roy D. Behren	Asset Management Advisor	Hedge Fund Advisory	Investor Relations
Alexander Nassief	Digital Banking Advisor	CBDC & Digital Currency	Technology & Compliance
Mariana De Alba	Latin American Network	Family Office & Real Estate	Investor Relations
Dean Newton	Venture Capital Advisor	Native-Owned Independent VC	Technology & Compliance
Gary Levi	Real Estate Capital Advisor	Commercial Real Estate & International Partners	Investor Relations
Andre E. Haynes	Technology Advisor	AI & Blockchain	Technology & Compliance

Securities Disclaimer

Nothing on this page or website constitutes an offer to sell or a solicitation to buy any security. Any securities offering described herein will be made only by means of a formal Private Placement Memorandum (PPM), subscription agreement, and related offering documents, to accredited investors as defined under Rule 501 of Regulation D or qualified purchasers under Regulation S. All purchasers must complete KYC/AML verification and accredited investor verification before participation. DIGag tokens are restricted securities subject to transfer restrictions under applicable law. This content is for informational purposes only and is subject to change without notice. All legal, tax, and compliance matters are subject to review by qualified securities counsel. Past performance is not indicative of future results. Forward-looking statements are subject to material risks and uncertainties.

Funding Route Parity