<SEC-DOCUMENT>0000921895-25-002919.txt : 20251107
<SEC-HEADER>0000921895-25-002919.hdr.sgml : 20251107
<ACCEPTANCE-DATETIME>20251107172204
ACCESSION NUMBER:		0000921895-25-002919
CONFORMED SUBMISSION TYPE:	DFRN14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20251107
DATE AS OF CHANGE:		20251107

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Cannae Holdings, Inc.
		CENTRAL INDEX KEY:			0001704720
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING & DRINKING PLACES [5810]
		ORGANIZATION NAME:           	07 Trade & Services
		EIN:				821273460
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DFRN14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38300
		FILM NUMBER:		251463664

	BUSINESS ADDRESS:	
		STREET 1:		C/O CANNAE HOLDINGS, INC.
		STREET 2:		1701 VILLAGE CENTER CIRCLE
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89134
		BUSINESS PHONE:		702-323-7334

	MAIL ADDRESS:	
		STREET 1:		C/O CANNAE HOLDINGS, INC.
		STREET 2:		1701 VILLAGE CENTER CIRCLE
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89134

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CARRONADE CAPITAL MANAGEMENT, LP
		CENTRAL INDEX KEY:			0001866872
		ORGANIZATION NAME:           	
		EIN:				844634829
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DFRN14A

	BUSINESS ADDRESS:	
		STREET 1:		17 OLD KINGS HIGHWAY SOUTH
		STREET 2:		SUITE 140
		CITY:			DARIEN
		STATE:			CT
		ZIP:			06820
		BUSINESS PHONE:		475-259-0060

	MAIL ADDRESS:	
		STREET 1:		17 OLD KINGS HIGHWAY SOUTH
		STREET 2:		SUITE 140
		CITY:			DARIEN
		STATE:			CT
		ZIP:			06820
</SEC-HEADER>
<DOCUMENT>
<TYPE>DFRN14A
<SEQUENCE>1
<FILENAME>dfrn14a14229002_11072025.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SCHEDULE
14A</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Rule
14a-101)</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">INFORMATION REQUIRED IN PROXY STATEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">SCHEDULE 14A INFORMATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Amendment No. 1)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Filed by the Registrant &#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Filed by a Party other than the Registrant &#9746;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Preliminary Proxy Statement</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</TD></TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9746;</TD><TD>Definitive Proxy Statement</TD></TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Definitive Additional Materials</TD></TR></TABLE>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Soliciting Material Under &sect; 240.14a-12</TD></TR></TABLE>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 100%; text-align: center; vertical-align: top; border-bottom: Black 0.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CANNAE HOLDINGS, INC</P>
</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center; vertical-align: top"><P>(Name of Registrant as Specified In Its Charter)</P>

</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center; vertical-align: top; border-bottom: Black 0.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CARRONADE CAPITAL MASTER, LP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CARRONADE CAPITAL GP, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CARRONADE CAPITAL MANAGEMENT, LP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CARRONADE CAPITAL MANAGEMENT GP, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">DAN GROPPER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">MONA ABOELNAGA</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">BENJAMIN C. DUSTER, IV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">DENNIS A. PRIETO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CH&Eacute;RIE L. SCHAIBLE</P>
</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center; vertical-align: top"><P>(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)</P>

</TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Payment of Filing Fee (Check all boxes that apply):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9746;</TD><TD>No fee required</TD></TR></TABLE>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Fee paid previously with preliminary materials</TD></TR></TABLE>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top"><TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">&#9744;</TD><TD>Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11</TD></TR></TABLE>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>2025 ANNUAL MEETING OF
SHAREHOLDERS<BR>
OF<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">CANNAE HOLDINGS, INC.</FONT><BR>
_________________________<BR>
<BR>
SUPPLEMENT DATED NOVEMBER 7, 2025 TO THE PROXY STATEMENT<BR>
OF<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">CARRONADE CAPITAL MASTER, LP<BR>
</FONT>DATED OCTOBER 28, 2025<BR>
_________________________<BR>
<BR>
PLEASE VOTE ON THE ENCLOSED <U>GOLD</U> UNIVERSAL PROXY CARD TODAY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Dear Fellow Shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Carronade Capital Master,
LP (&ldquo;Carronade&rdquo;), Carronade Capital GP, LLC (&ldquo;Carronade GP&rdquo;), Carronade Capital Management, LP (&ldquo;Carronade
Management&rdquo;), Carronade Capital Management GP, LLC (&ldquo;Carronade Management GP&rdquo;) and Dan Gropper (collectively, &ldquo;Carronade
Capital&rdquo; or &ldquo;we&rdquo;) are significant investors in Cannae Holdings, Inc., a Nevada corporation (&ldquo;CNNE,&rdquo; &ldquo;Cannae&rdquo;
or the &ldquo;Company&rdquo;), beneficially owning an aggregate of 3,262,648 shares of common stock, $0.0001 par value per share (the
 &ldquo;Common Stock&rdquo;), of the Company. We believe meaningful change to the composition of the Company&rsquo;s Board of Directors
(the &ldquo;Board&rdquo;) is required to ensure that the Company is being run in a manner consistent with shareholders&rsquo; best interests.
Accordingly, we have nominated four (4) highly qualified, independent director nominees for election at the Company&rsquo;s 2025 Annual
Meeting of Shareholders (including any adjournments or postponements thereof and any meeting which may be called in lieu thereof, the
 &ldquo;Annual Meeting&rdquo;). The Annual Meeting is scheduled to be held virtually via live webcast at www.cesonlineservices.com/cnne25_vm
on December 12, 2025, at 10:00 a.m. Pacific Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Carronade filed its definitive
proxy statement for the Annual Meeting with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on October 28, 2025 (the &ldquo;Carronade
Proxy Statement&rdquo;). The Company subsequently filed its definitive proxy statement for the Annual Meeting with the SEC on November
5, 2025 (the &ldquo;CNNE Proxy Statement&rdquo;). This Proxy Supplement discloses certain information about the Annual Meeting included
in the CNNE Definitive Proxy Statement that had not been publicly available at the time we filed the Carronade Proxy Statement. Except
as specifically modified or supplemented by the information contained in this Proxy Supplement, all information set forth in the Carronade
Proxy Statement remains applicable. All capitalized terms not defined herein shall have the meaning ascribed thereto in the Carronade
Proxy Statement. This Proxy Supplement is dated November 7, 2025, and is first being furnished to shareholders of the Company on or about
November 7, 2025. This Proxy Supplement should be read in conjunction with the Carronade Proxy Statement first furnished to shareholders
on or about October 28, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting, shareholders
will have an opportunity:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">To elect Carronade Capital&rsquo;s four (4) director nominees, Mona Aboelnaga,
Benjamin C. Duster, IV, Dennis A. Prieto and Ch&eacute;rie L. Schaible (each, a &ldquo;Carronade Nominee&rdquo; and, together, the &ldquo;Carronade
Nominees&rdquo;), each to serve for a three-year term ending at the Company&rsquo;s 2028 Annual Meeting of Shareholders;</P></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">To
                                            approve, on an advisory (non-binding) basis, the 2024 compensation paid to the Company&rsquo;s
                                            named executive officers (&ldquo;say-on-pay&rdquo;);</P></TD></TR></TABLE>



<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">To
                                            ratify the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered
                                            public accounting firm for the 2025 fiscal year;</P></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">To
                                            approve an amendment and restatement of the Company&rsquo;s Articles of Incorporation (the
                                            &ldquo;Charter&rdquo;) to declassify the Board (the &ldquo;Declassification Proposal&rdquo;);</P></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34.35pt"></TD><TD STYLE="width: 19.65pt">5.</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">If
                                            properly presented at the Annual Meeting, to consider and act on a shareholder proposal to
                                            engage an investment banker (the &ldquo;Shareholder Investment Banker Proposal&rdquo;); and</P></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 34.35pt"></TD><TD STYLE="width: 19.65pt">6.</TD><TD STYLE="text-align: justify">To transact such other business
                                            as may properly come before the Annual Meeting or any adjournment or postponements thereof.</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">These items of business
are more fully described in the Carronade Proxy Statement filed with the SEC on October 28, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">According to the CNNE Proxy
Statement, the Annual Meeting will be held virtually via live webcast at www.cesonlineservices.com/cnne25_vm on December 12, 2025 at 10:00
a.m. Pacific Time. In order to attend and vote at the Annual Meeting, you must pre-register at www.cesonlineservices.com/cnne25_vm no
later than 10:00 a.m. Pacific Time, on December 11, 2025. We encourage you to access the Annual Meeting before the start time of 10:00
a.m. Pacific Time, on December 12, 2025. Please allow ample time for online check-in, which will begin at 9:30 a.m. Pacific Time, on December
12, 2025. Additional information regarding how you can attend the 2025 Annual Meeting is included in the Carronade Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">According to the CNNE Proxy
Statement, the record date for determining shareholders entitled to notice of and to vote at the Annual Meeting is October 30, 2025 (the
 &ldquo;Record Date&rdquo;). Shareholders who own shares of Common Stock as of the close of business on the Record Date will be entitled
to vote at the Annual Meeting. According to the CNNE Proxy Statement, as of the Record Date there were 49,965,406 shares of Common Stock
outstanding. The CNNE Proxy Statement further discloses that based on the number of shares of Common Stock outstanding on the Record Date,
shares representing 24,982,704 votes must be present at the Annual Meeting, virtually or by proxy, to constitute a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">As of the date hereof,
Carronade Capital and the other Participants collectively beneficially own an aggregate of 3,275,778.329 shares of Common Stock, or approximately
6.6% of the outstanding shares of Common Stock, and intend to vote all such shares &ldquo;<B>FOR</B>&rdquo; the Carronade Nominees, &ldquo;<B>AGAINST</B>&rdquo;
the Company&rsquo;s advisory proposal to approve the compensation paid to the Company&rsquo;s named executive officers, &ldquo;<B>FOR</B>&rdquo;
the Company&rsquo;s proposal to ratify the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public accounting
firm, &ldquo;<B>FOR</B>&rdquo; the Declassification Proposal, and &ldquo;<B>FOR</B>&rdquo; the Shareholder Investment Banker Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">As of the date hereof,
<FONT STYLE="color: windowtext">Carronade</FONT> directly beneficially owns <FONT STYLE="color: windowtext">3,076,999</FONT> shares of
Common Stock. <FONT STYLE="color: windowtext">Carronade GP, as the general partner of Carronade, may be deemed to beneficially own the
3,076,999 shares of Common Stock held directly by Carronade. Carronade Management, as the investment manager of Carronade, may be deemed
to beneficially own the (i) 3,076,999 shares of Common Stock held directly by Carronade and (ii) 185,649 shares of Common Stock held in
a certain account managed by Carronade Management (the &ldquo;Managed Account&rdquo;). Carronade Management GP, as the general partner
of Carronade Management, may be deemed to beneficially own the (i) 3,076,999 shares of Common Stock held directly by Carronade and (ii)
185,649 shares of Common Stock held in the Managed Account. Mr. Gropper, as the Managing Member of Carronade Management GP, may be deemed
to beneficially own the (i) 3,076,999 shares of Common Stock held directly by Carronade and (ii) 185,649 shares of Common Stock held in
the Managed Account. As of the date hereof, Mr. Duster beneficially owns 8,900.329 shares of Common Stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">According to the CNNE Proxy
Statement, shareholder proposals submitted for inclusion in the Company&rsquo;s proxy materials for the 2026 Annual Meeting pursuant to
Rule 14a-8 under the Exchange Act must be received by the Company&rsquo;s Secretary no later than July 8, 2026. Any such proposal must
also comply with the requirements of Rule 14a-8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">According to the CNNE Proxy
Statement, the Bylaws establish an advance notice procedure for shareholders who wish to present a proposal or director nomination before
the 2026 Annual Meeting without inclusion of such matter in the Company&rsquo;s proxy statement. Under the Bylaws, such notice must be
received by the Secretary of the Company no later than July 8, 2026; provided, however, that in the event that the 2026 Annual Meeting
is called for a date that is not within 30 days before or after the anniversary date of this year&rsquo;s Annual Meeting, notice by the
shareholder in order to be timely must be so received not later than the close of business on the 10<SUP>th</SUP> day following the day
on which public disclosure of the date of the 2026 Annual Meeting was first made. Any such notice must contain the information required
by the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">In addition to satisfying
the foregoing requirements, to comply with the universal proxy rules, shareholders who intend to solicit proxies in reliance on the SEC&rsquo;s
universal proxy rules for director nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange
Act no later than October 13, 2026; provided, however, that in the event that the date of the 2026 Annual Meeting has changed by more
than 30 calendar days from this year&rsquo;s Annual Meeting date, then notice must be provided by the later of 60 calendar days prior
to the date of the 2026 Annual Meeting or the 10<SUP>th</SUP> calendar day following the day on which public announcement of the date
of the 2026 Annual Meeting is first made by the Company. Any such notice must also comply with the additional requirements of Rule 14a-19(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">In light of
additional purchases of Common Stock made by certain of the Participants since the filing of the Carronade Proxy Statement, the <U>Schedule
I</U> attached to this Proxy Supplement supplements the information set forth in <U>Schedule I</U> attached to the Carronade Proxy
Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">THIS SOLICITATION IS BEING
MADE BY CARRONADE CAPITAL AND NOT ON BEHALF OF THE BOARD OR MANAGEMENT OF THE COMPANY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">CARRONADE CAPITAL URGES
YOU TO VOTE FOR ITS NOMINEES BY SIGNING, DATING AND RETURNING THE <B>GOLD</B> UNIVERSAL PROXY CARD TODAY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">IF YOU HAVE ALREADY SENT
A UNIVERSAL PROXY CARD FURNISHED BY COMPANY MANAGEMENT OR THE BOARD, YOU MAY REVOKE THAT PROXY AND VOTE ON EACH OF THE PROPOSALS DESCRIBED
IN THIS PROXY STATEMENT BY SIGNING, DATING AND RETURNING THE ENCLOSED <B>GOLD</B> UNIVERSAL PROXY CARD. THE LATEST DATED PROXY IS THE
ONLY ONE THAT WILL BE COUNTED. ANY PROXY MAY BE REVOKED AT ANY TIME PRIOR TO THE ANNUAL MEETING BY DELIVERING A WRITTEN NOTICE OF REVOCATION
OR A LATER DATED PROXY FOR THE ANNUAL MEETING OR BY VOTING VIRTUALLY AT THE ANNUAL MEETING.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>Important Notice Regarding the
Availability of Proxy Materials for the Annual Meeting:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; text-indent: 0.5in"><B>This Proxy Statement
and our GOLD universal proxy card are available at<BR>
www.improvecannae.com</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>SCHEDULE I</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>TRANSACTIONS IN SECURITIES
OF THE COMPANY SINCE<BR>
THE FILING OF THE CARRONADE PROXY STATEMENT</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 33%; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; text-indent: 0in; text-underline-color: black; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Nature of the Transaction</U></B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 33%; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; text-indent: 0in; text-underline-color: black; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Amount of Securities Purchased</U></B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 33%; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; text-indent: 0in; text-underline-color: black; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Date of Purchase</U></B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center; text-indent: 0in"><B><U>CARRONADE CAPITAL MASTER,
LP</U></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">Purchase of Common Stock</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">64,781</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">10/31/2025</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center; text-indent: 0in"><B><U>BENJAMIN C. DUSTER, IV</U></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">Purchase of Common Stock</FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">1,362</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">11/05/2025</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">Purchase of Common Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">2,300</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">11/05/2025</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">Purchase of Common Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">1,000</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">11/06/2025</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">Purchase of Common Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">2,900</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">11/07/2025</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; text-indent: 0in"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>SCHEDULE II</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><I>The following tables
are reprinted from the CNNE Proxy Statement filed with<BR>
the Securities and Exchange Commission on November 5, 2025.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in; background-color: white"><B>SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, DIRECTORS AND EXECUTIVE OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: justify; text-indent: 0in; background-color: white">The
number of our common shares beneficially owned by each individual or group is based upon information in documents filed by such person
with the SEC, other publicly available information or information available to us. Percentage ownership in the following tables is based
on 49,965,406 shares of our common stock outstanding plus outstanding restricted stock units which grant the holder pass-through voting
rights over underlying shares, as applicable, as of October 30, 2025. Unless otherwise indicated, each of the shareholders has sole voting
and investment power with respect to the shares of our common stock beneficially owned by that shareholder. The number of shares beneficially
owned by each shareholder is determined under rules issued by the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: justify; text-indent: 0in; background-color: white"><B>SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt  0; text-align: justify; text-indent: 0in; background-color: white">The
following table sets forth information regarding beneficial ownership of our common stock by each shareholder who is known by the Company
to beneficially own 5% or more of such class:&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="background-color: #F9BF30">
    <TD STYLE="width: 53%; font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt; color: white"><B>Name</B></FONT></TD>
    <TD STYLE="width: 22%; padding-bottom: 2pt"><P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Shares&nbsp;of&nbsp;Common</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Stock Beneficially</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center; text-indent: 0in"><B>Owned<SUP>1</SUP></B></P></TD>
    <TD STYLE="width: 25%; padding-bottom: 2pt"><P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Percent
                                            of</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Outstanding&nbsp;Common</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center; text-indent: 0in"><B>Stock
    Owned<SUP>2</SUP></B></P></TD></TR>
  <TR>
<TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">BlackRock, Inc.<BR>
55 East 52nd Street<BR>
New York, NY 10055</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black">5,607,764<SUP>3</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black">11.2<FONT STYLE="font-size: 10pt">%&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">The Vanguard Group,
Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">100 Vanguard Boulevard</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">Malvern, PA 19355</P>

</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black">5,076,148<SUP>4</SUP></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black">10<FONT STYLE="font-size: 10pt">.2%</FONT></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">William P. Foley, II</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">c/o Cannae Holdings,
Inc. 1701 Village Center Circle</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">Las Vegas, Nevada 89134
</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">4,826,713<SUP>5</SUP></FONT></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">9.7%</FONT></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">River Road Asset Management</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">462 South Fourth
Street, Suite 2000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">Louisville, KY 40202</P>

</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">4,719,243<SUP>6</SUP></FONT></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">9.4%</FONT></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">Newtyn Management LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">60 East 42nd Street,
9th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">New York, NY 10165</P>

</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">4,425,000<SUP>7</SUP></FONT></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">8.9%</FONT></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-bottom: 2pt; padding-left: 8pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 0 6pt; text-align: justify; text-indent: 0in">Carronade Capital Management,
LP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">17 Old Kings Highway,
Suite 140</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 17.7pt 1pt 6pt; text-align: justify; text-indent: 0in">Darien, CT 06820</P>

</TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">3,189,027<SUP>8</SUP></FONT></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt">6.4%</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">_______________</TD><TD></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">Based on information that has been publicly filed with the SEC as of October
30, 2025.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">Applicable percentages based on shares of our common stock outstanding
as of October 30, 2025, plus outstanding restricted stock units which grant the holder pass-through voting rights over underlying shares,
as applicable.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">According to its Schedule 13F, filed with the SEC on August 8, 2025, BlackRock,
Inc. has sole voting power with respect to 5,454,788 shares of common stock, shared voting power with respect to no shares of common stock,
sole investment power with respect to 5,607,764 shares of common stock, and shared investment power with respect to no shares of common
stock.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<!-- Field: Page; Sequence: 6; Options: NewSection; Value: 1 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify">According to its Schedule 13G/A, filed with the SEC on October 30, 2025,
the Vanguard Group, Inc. has sole voting power with respect to no shares of common stock, shared voting power with respect to 322,284
shares of common stock, sole investment power with respect to 4,688,709 shares of common stock, and shared investment power with respect
to 387,439 shares of common stock.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify">Includes
                                            748,299 shares of common stock held by Folco Development Corporation, of which 700,000 are
                                            pledged as collateral. Mr.&nbsp;Foley and his spouse are the sole shareholders of Folco Development
                                            Corporation. Includes 236,011 shares of common stock owned by the Foley Family Charitable
                                            Foundation.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify">According
                                            to its Schedule 13F, filed with the SEC on August&nbsp;13, 2025, River Road Asset Management,
                                            LLC has sole voting power with respect to 4,051,582 shares of common stock, shared voting
                                            power with respect to no shares of common stock, sole investment power with respect to 4,719,243
                                            shares of common stock, and shared investment power with respect to no shares of common stock.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify">According
                                            to its Schedule 13F, filed with the SEC on August&nbsp;14, 2025, Newtyn Management, LLC has
                                            sole voting power with respect to 4,425,000 shares of common stock, shared voting power with
                                            respect to no shares of common stock, sole investment power with respect to 4,425,000 shares
                                            of common stock, and shared investment power with respect to no shares of common stock.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify">According
                                            to its Schedule 13D/A, filed with the SEC on September&nbsp;8, 2025, Carronade Capital Management,
                                            LP has sole voting power with respect to no shares of common stock, shared voting power with
                                            respect to 3,189,027 shares of common stock, sole investment power with respect to no shares
                                            of common stock, and shared investment power with respect to 3,189,027 shares of common stock.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: justify; text-indent: 0in"><B>SECURITY OWNERSHIP
OF MANAGEMENT AND DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: justify; text-indent: 0in">The following table sets
forth information regarding beneficial ownership as of October 30, 2025, of our common stock by:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; color: windowtext">&#183;</FONT></TD><TD STYLE="text-align: justify">Each
                                            of our directors and nominees for director;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; color: windowtext">&#183;</FONT></TD><TD STYLE="text-align: justify">Each
                                            of the named executive officers as defined in Item&#8201;402(a)(3) of Regulation S-K promulgated
                                            by the SEC; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; color: windowtext">&#183;</FONT></TD><TD STYLE="text-align: justify">All
                                            of our executive officers and directors as a group.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: justify; text-indent: 0in; background-color: white">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: #F9BF30">
    <TD STYLE="width: 43%; border-bottom: Black 1pt solid; text-indent: 0in; text-underline-color: black"><FONT STYLE="font-size: 10pt; color: white"><B>Name<SUP>1</SUP></B></FONT></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding-bottom: 4pt"><P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Shares&nbsp;of&nbsp;Common&nbsp;Stock</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center; text-indent: 0in"><B>Beneficially
    Owned</B></P></TD>
    <TD STYLE="width: 24%; border-bottom: Black 1pt solid; padding-bottom: 4pt"><P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Percent&nbsp;of</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>Outstanding&nbsp;Common</B></P>
    <P STYLE="color: white; font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center; text-indent: 0in"><B>Stock&nbsp;Owned</B></P></TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Douglas K.
    Ammerman</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">38,903</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Ryan R. Caswell<SUP>2</SUP></TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">616,846</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">1.2%</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Bryan D.
    Coy</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">93,582</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">William P.
    Foley, II<SUP>3</SUP></TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">4,826,713</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">9.7%</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Michael L.
    Gravelle</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">165,094</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Hugh R. Harris</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">59,035</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">C. Malcolm
    Holland<SUP>4</SUP></TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">36,915</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Mark D. Linehan</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">21,000</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Frank R.
    Martire</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">199,619</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Richard N.
    Massey</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">139,816</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Erika Meinhardt</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">136,124</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Barry B.
    Moullet</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">24,935</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">William T.
    Royan</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">3,977</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Peter T.
    Sadowski<SUP>5</SUP></TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">141,256</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">James B.
    Stallings Jr.</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">26,461</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Woodrow Tyler</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">5,069</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">Frank P.
    Willey<SUP>6</SUP></TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">444,887</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">*</TD></TR>
  <TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: top; padding-left: 8pt; line-height: 16pt; text-indent: 0in; text-underline-color: black">All current
    directors and executive officers (16&nbsp;persons)</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">6,980,232</TD>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 2pt; text-align: center; text-indent: 0in; text-underline-color: black; line-height: 16pt">14.0%</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">_______________</TD><TD></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">*</TD><TD>Represents
                                            less than 1% of our common stock.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD>The
                                            business address of such beneficial owner is c/o Cannae Holdings, Inc. 1701 Village Center
                                            Circle, Las Vegas, Nevada 89134.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD>Includes
                                            350,000 restricted stock units held in a &ldquo;Rabbi Trust&rdquo; that grants Mr. Caswell
                                            pass-through voting rights over the underlying common stock.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD>Includes
                                            748,299 shares of common stock held by Folco Development Corporation, of which 700,000 are
                                            pledged as collateral. Mr. Foley and his spouse are the sole shareholders of Folco Development
                                            Corporation. Includes 236,011 shares of common stock owned by the Foley Family Charitable
                                            Foundation.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD>Includes
                                            1,942 shares owned by Holland III Family, L.P, and 8,058 shares owned by an IRA.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD>Includes
                                            53,640 shares owned by Sadowski Living Trust and 157 shares owned by an IRA.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD>Includes
                                            421,340 shares owned by Willey Living Trust.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>IMPORTANT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Tell your Board what you think!
Your vote is important. No matter how many shares of Common Stock you own, please give Carronade Capital your proxy &ldquo;<B>FOR</B>&rdquo;
the Carronade Nominees and in accordance with Carronade Capital&rsquo;s recommendations on the other proposals on the agenda for the Annual
Meeting by taking the following steps:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">SIGNING the enclosed <B>GOLD </B>universal proxy card;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">DATING the enclosed <B>GOLD</B> universal proxy card; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">MAILING the enclosed <B>GOLD</B> universal proxy card TODAY in the envelope provided (no postage is required
if mailed in the United States); or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">VOTING BY INTERNET using the unique &#8220;control number&#8221; and following the instructions that appear
on your <B>GOLD</B> universal proxy card.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><B>You may vote your shares
virtually at the Annual Meeting, however, even if you plan to attend the Annual Meeting virtually, we recommend that you submit your GOLD
universal proxy card by mail by the applicable deadline so that your vote will still be counted if you later decide not to attend the
Annual Meeting.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>If any of your shares
of Common Stock are held in the name of a brokerage firm, bank, bank nominee or other institution, only it can vote such shares of Common
Stock and only upon receipt of your specific instructions. </B>Depending upon your broker or custodian, you may be able to vote either
by toll-free telephone or by the Internet. Please refer to the enclosed voting form for instructions on how to vote electronically. You
may also vote by signing, dating and returning the enclosed <B>GOLD</B> universal voting form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">If you have any questions,
require assistance in voting your <B>GOLD</B> universal proxy card, or need additional copies of Carronade Capital&rsquo;s proxy materials,
please contact Okapi Partners at the addresses or phone numbers set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><IMG SRC="image_001.jpg" STYLE="height: 98px; width: 206px"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">1212 Avenue of the Americas, 17<SUP>th</SUP>
Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">New York, NY 10036</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">Banks and Brokerage Firms, Please
Call: (212) 297-0720</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">Shareholders and All Others Call
Toll-Free: (855) 208-8903</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">E-mail: <FONT STYLE="color: blue">info@okapipartners.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"></P>

<P STYLE="color: red; font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><B>GOLD UNIVERSAL</B> PROXY CARD</P></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>CANNAE HOLDINGS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>2025 ANNUAL MEETING OF
<FONT STYLE="font-family: Times New Roman, Times, Serif">SHAREHOLDERS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>THIS PROXY IS SOLICITED
ON BEHALF OF <FONT STYLE="font-family: Times New Roman, Times, Serif">CARRONADE CAPITAL MASTER, LP AND THE OTHER PARTICIPANTS IN ITS PROXY
SOLICITATION</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>THE BOARD OF DIRECTORS
OF <FONT STYLE="font-family: Times New Roman, Times, Serif">CANNAE HOLDINGS, INC.</FONT><BR>
IS NOT SOLICITING THIS PROXY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 30pt; text-align: center; text-indent: 0in"><B>P&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;R&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;O&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Y</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The undersigned appoints
Dan Gropper, Patrick McHugh and Meagan Reda, and each of them, attorneys and agents with full power of substitution to vote all shares
of common stock (the &ldquo;Common Stock&rdquo;) of Cannae Holdings, Inc. (the &ldquo;Company&rdquo;), which the undersigned would be
entitled to vote if personally present at the 2025 Annual Meeting of Shareholders of the Company scheduled to be held virtually at www.cesonlineservices.com/cnne25_vm
on <FONT STYLE="color: windowtext">December 12, 2025 at 10:00 a.m. Pacific Time</FONT> (including any adjournments or postponements thereof
and any meeting called in lieu thereof, the &ldquo;Annual Meeting&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The undersigned hereby
revokes any other proxy or proxies heretofore given to vote or act with respect to the shares of Common Stock held by the undersigned,
and hereby ratifies and confirms all action the herein named attorneys and proxies, their substitutes, or any of them may lawfully take
by virtue hereof. If properly executed, this Proxy will be voted as directed on the reverse and, to the extent authorized by Rule 14a-4(c)
under the Securities Exchange Act of 1934, as amended, in the discretion of the herein named attorneys and proxies or their substitutes
with respect to any other matters as may properly come before the Annual Meeting that are unknown to Carronade Capital Master, LP (together
with the other participants in its solicitation, &ldquo;Carronade Capital&rdquo;) a reasonable time before this solicitation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>THIS PROXY WILL
BE VOTED AS DIRECTED. IF NO DIRECTION IS INDICATED WITH RESPECT TO THE PROPOSALS ON THE REVERSE, THIS PROXY WILL BE VOTED &ldquo;FOR&rdquo;
THE FOUR (4) CARRONADE CAPITAL NOMINEES, &ldquo;AGAINST&rdquo; PROPOSAL 2, &ldquo;FOR&rdquo; PROPOSAL 3, &ldquo;FOR&rdquo; PROPOSAL 4,
AND &ldquo;FOR&rdquo; PROPOSAL 5.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">This Proxy will be valid
until the completion of the Annual Meeting. This Proxy will only be valid in connection with Carronade Capital&rsquo;s solicitation of
proxies for the Annual Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>IMPORTANT: PLEASE SIGN,
DATE AND MAIL THIS PROXY CARD PROMPTLY!</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>CONTINUED AND TO BE SIGNED
ON REVERSE SIDE</B></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><B>GOLD UNIVERSAL</B> PROXY CARD</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>&#9746;</B></FONT><B>
Please mark vote as in this example</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>CARRONADE
CAPITAL </B></FONT><B>STRONGLY RECOMMENDS THAT SHAREHOLDERS VOTE <FONT STYLE="text-transform: uppercase">&ldquo;for&rdquo; </FONT>THE
FOUR (4) <FONT STYLE="text-transform: uppercase">CARRONADE CAPITAL </FONT>NOMINEES, AND NOT TO VOTE &ldquo;FOR&rdquo; ANY OF THE FOUR
(4) COMPANY NOMINEES LISTED BELOW IN PROPOSAL 1.</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>YOU MAY SUBMIT VOTES FOR UP TO
FOUR (4) NOMINEES IN TOTAL. IMPORTANTLY, IF YOU MARK MORE THAN FOUR (4) &ldquo;FOR&rdquo; BOXES WITH RESPECT TO THE ELECTION OF DIRECTORS,
ALL OF YOUR VOTES FOR THE ELECTION OF DIRECTORS WILL BE DEEMED INVALID. IF YOU MARK FEWER THAN FOUR (4) &ldquo;FOR&rdquo; BOXES WITH RESPECT
TO THE ELECTION OF DIRECTORS, THIS PROXY CARD, WHEN DULY EXECUTED, WILL BE VOTED ONLY AS DIRECTED.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">Election of four (4) Class II directors
                                            to the Company&rsquo;s Board of Directors, each to serve a three-year term ending at the Company&rsquo;s
                                            2028 Annual Meeting of Shareholders.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: bottom; width: 52%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CARRONADE
    CAPITAL NOMINEES</B></FONT></TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FOR</B></FONT></TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WITHHOLD</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">a)&#9;Mona Aboelnaga</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">b)&#9;Benjamin
    C. Duster, IV</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">c)&#9;Dennis
    A. Prieto</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">d)&#9;Ch&eacute;rie
    L. Schaible</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 52%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>COMPANY
    NOMINEES OPPOSED BY CARRONADE CAPITAL</B></FONT></TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FOR</B></FONT></TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WITHHOLD</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">a)&#9;Erika Meinhardt</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">b)&#9;Barry B.
    Moullet</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">c)&#9;James B.
    Stallings, Jr.</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-left: 17.1pt; text-underline-color: black"><FONT STYLE="font-size: 10pt">d)&#9;Frank P.
    Willey</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; text-underline-color: black; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0in"><B>CARRONADE CAPITAL RECOMMENDS
SHAREHOLDERS VOTE &ldquo;AGAINST&rdquo; PROPOSAL 2.</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">Approval, on an advisory (non-binding) basis,
                                            of the 2024 compensation paid to the Company&rsquo;s named executive officers.</TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> FOR</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> AGAINST</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> ABSTAIN</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0in"><B>CARRONADE CAPITAL MAKES
NO RECOMMENDATION WITH RESPECT TO PROPOSAL 3.</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">Ratification of the appointment of Grant
                                            Thornton LLP as the Company&rsquo;s independent registered public accounting firm for the
                                            2025 fiscal year.</TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> FOR</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> AGAINST</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> ABSTAIN</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><B>GOLD UNIVERSAL</B> PROXY CARD</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0in"><B>ALTHOUGH WE STRONGLY
BELIEVE THE BOARD DECLASSIFICATION SHOULD BE ON AN ACCELERATED BASIS, CARRONADE CAPITAL RECOMMENDS SHAREHOLDERS VOTE &ldquo;FOR&rdquo;
PROPOSAL 4.</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4.</TD><TD>Approval of an amendment to the Company&rsquo;s Articles of Incorporation
                                            to declassify the Company&rsquo;s Board of Directors.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0in"><B></B></P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> FOR</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> AGAINST</TD>
    <TD STYLE="vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT> ABSTAIN</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"><B>CARRONADE CAPITAL  MAKES NO RECOMMENDATION WITH RESPECT TO PROPOSAL 5.</B></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">5.</TD><TD>If properly presented at the Annual Meeting, to consider and act on
                                            a shareholder proposal to engage an investment banker.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify; width: 25%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify; width: 25%"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
    FOR</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify; width: 25%"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
    AGAINST</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: justify; width: 25%"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
    ABSTAIN</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">DATED:____________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">____________________________________<BR>
(Signature)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">____________________________________<BR>
(Signature, if held jointly)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">____________________________________<BR>
(Title)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">WHEN SHARES ARE HELD JOINTLY,
JOINT OWNERS SHOULD EACH SIGN. EXECUTORS, ADMINISTRATORS, TRUSTEES, ETC., SHOULD INDICATE THE CAPACITY IN WHICH THEY ARE SIGNING. PLEASE
SIGN EXACTLY AS NAME APPEARS ON THIS PROXY.</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
