Governance

The Board of Directors, committee charters, and corporate policies of Zone Frontier Inc.

Alex Spiro

Chairman of the Board

Tyler Hassen

Chief Executive Officer & Director

Clayton Adams

Board Member

Tim Stebbing

Board Member

Peter Frei

Board Member

Governance documents

Audit Committee Charter

PDF · COMING SOON

Compensation Committee Charter

PDF · COMING SOON

Nominating & Corporate Governance Committee Charter

PDF · COMING SOON

Code of Business Conduct and Ethics

PDF · COMING SOON

Building the Foundation
of the AI Frontier

Corporate HQ
5718 Westheimer Rd, Suite 1000, Houston, TX 77057

NYSE American: ZONE

Media Inquiries

Transfer Agent

Securities Transfer Corporation
2901 N Dallas Parkway
Suite 380
Plano, Texas 75093
T: 469-633-0101
stctransfer.com

Legal Counsel

Lucosky Brookman LLP
101 S Wood Ave
Iselin, NJ 08330
T: 732-395-4400
Scott Linsky Esq.

This website contains forward-looking statements within the meaning of the federal securities laws, including statements about Zone Frontier’s business model, plans, and objectives. These statements are subject to risks and uncertainties. Zone Frontier is a development-stage company, has a limited operating history in the data-center business, and has not completed a data-center project. The non-binding letter of intent described here may not result in a definitive agreement or a completed project. Actual results may differ materially. See the risk factors in our most recent Form 10-K filed with the SEC. Forward-looking statements speak only as of their date, and the company undertakes no obligation to update them.

© 2026 Zone Frontier Inc. (formerly CleanCore Solutions, Inc.) · SEC CIK 0001956741

Building the Foundation
of the AI Frontier

Corporate HQ
5718 Westheimer Rd, Suite 1000, Houston, TX 77057

NYSE American: ZONE

Media Inquiries

Transfer Agent

Securities Transfer Corporation
2901 N Dallas Parkway
Suite 380
Plano, Texas 75093
T: 469-633-0101
stctransfer.com

Legal Counsel

Lucosky Brookman LLP
101 S Wood Ave
Iselin, NJ 08330
T: 732-395-4400
Scott Linsky Esq.

This website contains forward-looking statements within the meaning of the federal securities laws, including statements about Zone Frontier’s business model, plans, and objectives. These statements are subject to risks and uncertainties. Zone Frontier is a development-stage company, has a limited operating history in the data-center business, and has not completed a data-center project. The non-binding letter of intent described here may not result in a definitive agreement or a completed project. Actual results may differ materially. See the risk factors in our most recent Form 10-K filed with the SEC. Forward-looking statements speak only as of their date, and the company undertakes no obligation to update them.

© 2026 Zone Frontier Inc. (formerly CleanCore Solutions, Inc.) · SEC CIK 0001956741