Council Member Resignation
Mr. Tomasz Stańczak informed the Council that further to previous conversations related to his other activities in the blockchain ecosystem, he would be submitting his resignation as a member of the Forta Council. In accordance with the Bylaws, it was noted that he would submit a formal notice of resignation, to be made effective immediately following the appointment of a new Council member. The other members of the Council thanked Mr. Stańczak for his thoughtful and dedicated participation in the Forta community since the project’s inception.
Council Member Appointment
A Council member made a proposal to appoint Keeper Systems Ltd, to be represented by Mr. Kubi Mensah as an additional member of the Forta Council, in accordance with the Bylaws. It was noted that in order to maintain continuity and uphold the standards of governance of Forta, the Foundation had conducted interviews with multiple candidates from the Forta ecosystem and that members of the Council had the opportunity to meet with Mr. Mensah prior to his nomination. Following discussion, the Council agreed that Mr. Mensah should be appointed to the Forta Council and enter into the related standard agreements with the Foundation, including a grant for rights to FORT tokens.
In accordance with the Bylaws, the proposal to appoint Keeper Systems Ltd, to be represented by Mr. Kubi Mensah, to the Forta Council was approved following approval of all Council members other than Mr. Stańczak, who abstained from voting on such matter, with such appointment made effective on June 18, 2025. Immediately after such appointment, the resignation of Mr. Stańczak was made effective. Certain details have been excluded from these minutes in accordance with the Bylaws, as they are confidential matters subject to non-disclosure agreements with third parties.