Strategic Pivot to SafeBets Network Token

Resolution of the Directors of Unicoin Foundation Resolution No.: 2026-01 Ballot Circulation Date: 02/25/2026 Voting Deadline: 02/26/2026 This Voting Ballot is circulated to all members of the Board of Directors of Unicoin Foundation for the purpose of recording each Director's vote on the resolution set forth below. PROPOSED RESOLUTION WHEREAS, the Board recognizes that maintaining Unicoin's initial unique value proposition would likely result in its classification as a security, thereby placing Unicoin at a significant regulatory and competitive disadvantage compared to Bitcoin and other non-security cryptocurrencies; and WHEREAS, the Board acknowledges the current state of the cryptocurrency market is characterized by "extreme fear" and is widely regarded as a "crypto winter"; and WHEREAS, the Board determines that listing Unicoin on cryptocurrency exchanges without a clear, compelling, and distinct market differentiation poses a significant risk of failure; NOW, THEREFORE, BE IT RESOLVED, that the Directors of the Unicoin Foundation hereby approve the strategic pivot jointly recommended by Chairman Newman, Executive Director Dall'Orso, and the founders of Unicoin Inc., Silvina Moschini and Alex Konanykhin; and BE IT FURTHER RESOLVED, that the Foundation formally adopts the strategy to establish Unicoin as the network token for SafeBets.world, utilizing the positioning "Smart Coin for Smart People" and implementing a "proof-of-intelligence" mining mechanism; and BE IT FURTHER RESOLVED, that the Board views this strategy as a critical opportunity to expand the Unicoin community to a projected 200 million users; and BE IT FINALLY RESOLVED, that Chairman Newman and Executive Director Dall'Orso are hereby authorized to negotiate and finalize the terms of a mutually beneficial collaboration with SafeBets.