On April 27, 2026, the Board appointed each of the following individuals to serve in the office set forth opposite his or her name, in each case to hold office at the pleasure of the Board (subject to the terms of any applicable employment or service agreement): • David Halabu — Co-Chief Executive Officer (principal executive officer); • Michelle Burke — Co-Chief Executive Officer (principal executive officer); • Brian Cogley — Chief Financial Officer (principal financial officer); and • Elissa Stall — Corporate Secretary.
Appointed
Ryan Schadel
Chief Marketing Officer
Coeptis Therapeutics Holdings, Inc.
Effective
2026-04-27
Filed
May 01, 2026 23:59 UTC
In addition, on April 27, 2026, the Board appointed Ryan Schadel to serve as Chief Marketing Officer of the Company.
Appointed
Elissa Stall
Corporate Secretary
Coeptis Therapeutics Holdings, Inc.
Effective
2026-04-27
Filed
May 01, 2026 23:59 UTC
On April 27, 2026, the Board appointed each of the following individuals to serve in the office set forth opposite his or her name, in each case to hold office at the pleasure of the Board (subject to the terms of any applicable employment or service agreement): • David Halabu — Co-Chief Executive Officer (principal executive officer); • Michelle Burke — Co-Chief Executive Officer (principal executive officer); • Brian Cogley — Chief Financial Officer (principal financial officer); and • Elissa Stall — Corporate Secretary.
Appointed
Brian Cogley
Chief Financial Officer
Coeptis Therapeutics Holdings, Inc.
Effective
2026-04-27
Filed
May 01, 2026 23:59 UTC
On April 27, 2026, the Board appointed each of the following individuals to serve in the office set forth opposite his or her name, in each case to hold office at the pleasure of the Board (subject to the terms of any applicable employment or service agreement): • David Halabu — Co-Chief Executive Officer (principal executive officer); • Michelle Burke — Co-Chief Executive Officer (principal executive officer); • Brian Cogley — Chief Financial Officer (principal financial officer); and • Elissa Stall — Corporate Secretary.
Appointed
David Halabu
Co-Chief Executive Officer
Coeptis Therapeutics Holdings, Inc.
Effective
2026-04-27
Filed
May 01, 2026 23:59 UTC
On April 27, 2026, the Board appointed each of the following individuals to serve in the office set forth opposite his or her name, in each case to hold office at the pleasure of the Board (subject to the terms of any applicable employment or service agreement): • David Halabu — Co-Chief Executive Officer (principal executive officer); • Michelle Burke — Co-Chief Executive Officer (principal executive officer); • Brian Cogley — Chief Financial Officer (principal financial officer); and • Elissa Stall — Corporate Secretary.
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