[TFIP-17] Extending the TrueFi Foundation Board of Directors

Summary

The TrueFi Foundation is ready for a new slate of Directors to add to the current Directors. Five candidates put forth their platform statements for three open positions:

1. https://forum.truefi.io/t/board-candidate-krysh-type3/1881
2. https://forum.truefi.io/t/board-candidate-gregoire-le-jeune-s-platform-statement/1876
3. https://forum.truefi.io/t/board-candidate-romain-rechtman-s-platform-statement/1870
4. https://forum.truefi.io/t/board-candidate-sebastien-daviess-platform-statement/1858
5. https://forum.truefi.io/t/board-candidate-strategoholdings-platform-statement/1851

Background & Rationale

Ferengi, Nathan Vandy, and Masahide Hoshi (collectively, the “Directors”) have been serving as directors of the TrueFi Foundation (the “Foundation”) since 2024. With Masahide stepping down, it is important to elect additional directors to join the current Board members for an extended 1-year term to support the transition.

During this process, the current Board will also share its vision for how the next year will develop and the budget required to achieve these goals. This will provide clarity on the Foundation’s direction with TrueFi and its stakeholders and service providers to ensure that the newly expanded Board is aligned with these strategic objectives.