CEO Veronika Kapustina to transition out; board expansion and CEO search initiated

TON Strategy Co

CEO Veronika Kapustina agreed to step down; remains in role during search for successor.
Company engaged Intersection Growth Partners for CEO search; Heidrick & Struggles for independent director search.
Board currently has five members; plans to add additional independent directors.
Company continues day-to-day operations and digital asset treasury strategy holding Toncoin (TONX).
Transition effective as of Jan 26, 2026; press release issued Jan 28, 2026.

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