ICO Scheduling and Strategic Communication

Resolution of the Directors of Unicoin Foundation Resolution No.: 2026-02 Ballot Circulation Date: 03/27/2026 Voting Deadline: 04/01/2026 WHEREAS, the Securities and Exchange Commission's new Crypto Taxonomy precludes Unicoin from utilizing its original business model (asset-backed, dividend-paying, audited, and public reporting); and WHEREAS, launching an Initial Coin Offering (ICO) without a compelling business proposition risks precipitating a decline in value, particularly given the current cryptocurrency market sentiment, which fluctuates between "Fear" and "Extreme Fear"; NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby approves the following actions: Scheduling of ICO: The Initial Coin Offering is hereby scheduled for September 28, 2026. Strategic Communication: The period leading up to the ICO shall be used to effectively communicate the advantages of Unicoin's new strategic direction to a broad audience, with the specific goal of expanding the Unicoin community of holders.