CompoSecure eliminates dual-class structure, adopts Third Amended LLC Agreement

GPGI, Inc.

On November 21, 2024, CompoSecure entered Third Amended LLC Agreement for CompoSecure Holdings.
Agreement reflects no Class B Units outstanding after September 17, 2024 transaction.
Transaction involved exchange of all Class B Units for Class A Common Stock by Sellers.
Sellers included Tungsten 2024 LLC and sold shares to Resolute Compo Holdings LLC.
Dual-class structure eliminated, simplifying governance.

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