董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Timothy Pickett | 男 | Chief Medical Officer and Director | 48 | 68.71万美元 | 未持股 | 2026-03-23 |
| Charles P. Blackburn | 男 | Independent Director | 45 | 19.77万美元 | 未持股 | 2026-03-23 |
| David Bailey | 男 | Chairman of the Board and Chief Executive Officer | 35 | 157.29万美元 | 11936.12 | 2026-03-23 |
| Greg Xethalis | 男 | Independent Director | 48 | 19.77万美元 | 未持股 | 2026-03-23 |
| Mark Yusko | 男 | Independent Director | 62 | 19.46万美元 | 210.00 | 2026-03-23 |
| Perianne Boring | 女 | Independent Director | 38 | 18.82万美元 | 未持股 | 2026-03-23 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Timothy Pickett | 男 | Chief Medical Officer and Director | 48 | 68.71万美元 | 未持股 | 2026-03-23 |
| Amanda Fabiano | 女 | Chief Operating Officer | 39 | 651.90万美元 | 未持股 | 2026-03-23 |
| Tyler Evans | 男 | Chief Investment Officer | 33 | 142.70万美元 | 4627.45 | 2026-03-23 |
| Teresa Gendron | 女 | Chief Financial Officer | 56 | 未披露 | 未持股 | 2026-03-23 |
| Andrew Creighton | 男 | Chief Commercial Officer | 53 | 未披露 | 481.05 | 2026-03-23 |
| David Bailey | 男 | Chairman of the Board and Chief Executive Officer | 35 | 157.29万美元 | 11936.12 | 2026-03-23 |
| John Dalton | 男 | Chief Accounting Officer and Controller | 44 | 未披露 | 未持股 | 2026-03-23 |
董事简历
中英对照 | 中文 | 英文- Timothy Pickett
-
Timothy Pickett，是该公司于2019年成立以来的创始人兼首席执行官。他毕业于犹他大学，获得医师助理研究硕士学位（2014年）。他曾于2014年至2020年10月在美国犹他州的Steward Medical Group的Physician Group从事普外科、创伤和急诊医学工作。他在手术和重症监护方面的经验塑造了他对阿片类药物危机的看法。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他在PGU的角色包括广泛的门诊、手术急救和床边的重症监护。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他游说各国政府改善非阿片类药物获取的立法，并倡导在医疗中采用安全、循证替代方案的实用Kindly MD，Inc. e。他分别在2020年和2021年被评为犹他州最佳医用大麻医生。
Timothy Pickett,is the founder and CEO since the Company was founded in 2019. He graduated from the University of Utah with a Master's Degree in Physician Assistant Studies (2014). He previously worked in General Surgery, Trauma, and Emergency Medicine for Steward Medical Group's Physician Group of Utah from 2014 to October, 2020. His experience in surgery and critical care shaped his view of the opioid crisis. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. His role at PGU included extensive outpatient clinic, surgical first assist, and critical care at the bedside. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. He lobbies governments for improved legislation for non-opioid medicine access and is an advocate for the practical Kindly Md, Inc. e of safe, evidence-based alternatives, in medical treatment. He was voted Utah's best Medical Cannabis Doctor in 2020 and 2021, respectively. - Timothy Pickett，是该公司于2019年成立以来的创始人兼首席执行官。他毕业于犹他大学，获得医师助理研究硕士学位（2014年）。他曾于2014年至2020年10月在美国犹他州的Steward Medical Group的Physician Group从事普外科、创伤和急诊医学工作。他在手术和重症监护方面的经验塑造了他对阿片类药物危机的看法。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他在PGU的角色包括广泛的门诊、手术急救和床边的重症监护。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他游说各国政府改善非阿片类药物获取的立法，并倡导在医疗中采用安全、循证替代方案的实用Kindly MD，Inc. e。他分别在2020年和2021年被评为犹他州最佳医用大麻医生。
- Timothy Pickett,is the founder and CEO since the Company was founded in 2019. He graduated from the University of Utah with a Master's Degree in Physician Assistant Studies (2014). He previously worked in General Surgery, Trauma, and Emergency Medicine for Steward Medical Group's Physician Group of Utah from 2014 to October, 2020. His experience in surgery and critical care shaped his view of the opioid crisis. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. His role at PGU included extensive outpatient clinic, surgical first assist, and critical care at the bedside. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. He lobbies governments for improved legislation for non-opioid medicine access and is an advocate for the practical Kindly Md, Inc. e of safe, evidence-based alternatives, in medical treatment. He was voted Utah's best Medical Cannabis Doctor in 2020 and 2021, respectively.
- Charles P. Blackburn
-
Charles P. Blackburn自2025年8月14日起担任董事会成员。自2014年以来，布莱克本先生一直是NueCura Partners的投资者合伙人，这是一家位于纳什维尔的天使投资公司，专注于早期医疗保健公司。自2019年11月起，他担任全国性会计师事务所Cherry Bekaert Advisory的董事。布莱克本是Spintel的顾问委员会成员，Spintel是一家专注于麦克风的技术公司，自2022年5月以来，他一直担任该公司的顾问，而Monarrch是一家专注于版税的人工智能公司，自2025年3月以来，他一直担任该公司的顾问。布莱克本先生拥有密西西比大学管理信息系统学士学位和斯特恩州长大学BINES行政管理硕士学位。
Charles P. Blackburn has served on Nakamoto Inc.'s Board since August 14, 2025. Mr. Blackburn has been the Founding Partner of Elevate Capital, an accounting firm platform focused on partnering with and scaling values driven firms, since August 2025. Since 2014, Mr. Blackburn has been an investor partner at NueCura Partners, a Nashville based angel investment firm focused on early stage healthcare companies. From November 2019 to August 2025, he served as a director at Cherry Bekaert Advisory, a national accounting firm. Mr. Blackburn currently sits on the Advisory Board at Spintel, a music focused technology company where he has served as an advisor since May 2022, and at Monarrch, an AI company focused on royalties, where he has served as an advisor since March 2025. Mr. Blackburn holds a bachelor's degree in Management Information Systems from the University of Mississippi and a Master of Business Administration from Western Governors University. - Charles P. Blackburn自2025年8月14日起担任董事会成员。自2014年以来，布莱克本先生一直是NueCura Partners的投资者合伙人，这是一家位于纳什维尔的天使投资公司，专注于早期医疗保健公司。自2019年11月起，他担任全国性会计师事务所Cherry Bekaert Advisory的董事。布莱克本是Spintel的顾问委员会成员，Spintel是一家专注于麦克风的技术公司，自2022年5月以来，他一直担任该公司的顾问，而Monarrch是一家专注于版税的人工智能公司，自2025年3月以来，他一直担任该公司的顾问。布莱克本先生拥有密西西比大学管理信息系统学士学位和斯特恩州长大学BINES行政管理硕士学位。
- Charles P. Blackburn has served on Nakamoto Inc.'s Board since August 14, 2025. Mr. Blackburn has been the Founding Partner of Elevate Capital, an accounting firm platform focused on partnering with and scaling values driven firms, since August 2025. Since 2014, Mr. Blackburn has been an investor partner at NueCura Partners, a Nashville based angel investment firm focused on early stage healthcare companies. From November 2019 to August 2025, he served as a director at Cherry Bekaert Advisory, a national accounting firm. Mr. Blackburn currently sits on the Advisory Board at Spintel, a music focused technology company where he has served as an advisor since May 2022, and at Monarrch, an AI company focused on royalties, where he has served as an advisor since March 2025. Mr. Blackburn holds a bachelor's degree in Management Information Systems from the University of Mississippi and a Master of Business Administration from Western Governors University.
- David Bailey
-
David Bailey自2025年8月14日起担任首席执行官兼董事会主席。Bailey先生拥有十多年的金融和创业经验，目前担任BTC Inc.（“BTC”）的首席执行官和联合创始人，并担任UTXO Management LLC的普通合伙人。他还在Moon Inc（HK Asia Holdings Limited）、比特币政策研究所和BTC担任董事会职务。Bailey先生拥有阿拉巴马大学荣誉学院的金融和创业文学学士学位。
David Bailey has served as Nakamoto Inc.'s Chief Executive Officer and Chairman of the Board since August 14, 2025. From September 2019 to February 2026, Mr. Bailey has served as a General Partner at UTXO Management, LLC, a wholly owned subsidiary of the Company ("UTXO Management"). Mr. Bailey also holds board positions at Moon Inc (HK Asia Holdings Limited), the Bitcoin Policy Institute and RTB Digital Inc. Mr. Bailey holds a Bachelor of Arts in Finance and Entrepreneurship from the University of Alabama Honors College. - David Bailey自2025年8月14日起担任首席执行官兼董事会主席。Bailey先生拥有十多年的金融和创业经验，目前担任BTC Inc.（“BTC”）的首席执行官和联合创始人，并担任UTXO Management LLC的普通合伙人。他还在Moon Inc（HK Asia Holdings Limited）、比特币政策研究所和BTC担任董事会职务。Bailey先生拥有阿拉巴马大学荣誉学院的金融和创业文学学士学位。
- David Bailey has served as Nakamoto Inc.'s Chief Executive Officer and Chairman of the Board since August 14, 2025. From September 2019 to February 2026, Mr. Bailey has served as a General Partner at UTXO Management, LLC, a wholly owned subsidiary of the Company ("UTXO Management"). Mr. Bailey also holds board positions at Moon Inc (HK Asia Holdings Limited), the Bitcoin Policy Institute and RTB Digital Inc. Mr. Bailey holds a Bachelor of Arts in Finance and Entrepreneurship from the University of Alabama Honors College.
- Greg Xethalis
-
Greg Xethalis自2025年8月14日起担任董事会成员。Xethalis先生带来了20年的公司和监管律师经验，包括自2021年起担任SEC注册投资顾问Multicoin Capital Management，LLC的总法律顾问，以及在比特币和数字资产领域担任律师的12年。在加入Multicoin Capital Management之前，Xethalis先生曾于2019年5月至2021年7月在Chapman and Cutler LLP担任投资管理和金融科技实践方面的合伙人。Xethalis先生自2025年1月起担任Blockchain Association，Inc.董事，自2024年5月起担任DeFi教育基金会董事，自2022年1月起担任杜克大学法学院高级讲师，教授金融科技和区块链法律与政策。Xethalis先生拥有福特汉姆大学法学院法学博士学位和范德比尔特大学美国研究学士学位。
Greg Xethalis has served as a member of Nakamoto Inc.'s Board since August 14, 2025. Mr. Xethalis has two decades of experience as a corporate and regulatory attorney, including through his role as General Counsel of SEC registered investment advisor Multicoin Capital Management, LLC since 2021, and his 13 years as an attorney in the Bitcoin and digital assets spaces. Prior to joining Multicoin Capital Management, Mr. Xethalis was a partner in the investment management and fintech practices at Chapman and Cutler LLP from May 2019 to July 2021. Mr. Xethalis has served as a director of the Blockchain Association, Inc. since January 2025, as a director of the DeFi Education Foundation since May 2024, and as a Senior Lecturing Fellow for Duke University School of Law, where he has taught FinTech and Blockchain Law and Policy, beginning in January 2022. Mr. Xethalis holds a Juris Doctor from Fordham University School of Law and a Bachelor's degree in American Studies from Vanderbilt University. - Greg Xethalis自2025年8月14日起担任董事会成员。Xethalis先生带来了20年的公司和监管律师经验，包括自2021年起担任SEC注册投资顾问Multicoin Capital Management，LLC的总法律顾问，以及在比特币和数字资产领域担任律师的12年。在加入Multicoin Capital Management之前，Xethalis先生曾于2019年5月至2021年7月在Chapman and Cutler LLP担任投资管理和金融科技实践方面的合伙人。Xethalis先生自2025年1月起担任Blockchain Association，Inc.董事，自2024年5月起担任DeFi教育基金会董事，自2022年1月起担任杜克大学法学院高级讲师，教授金融科技和区块链法律与政策。Xethalis先生拥有福特汉姆大学法学院法学博士学位和范德比尔特大学美国研究学士学位。
- Greg Xethalis has served as a member of Nakamoto Inc.'s Board since August 14, 2025. Mr. Xethalis has two decades of experience as a corporate and regulatory attorney, including through his role as General Counsel of SEC registered investment advisor Multicoin Capital Management, LLC since 2021, and his 13 years as an attorney in the Bitcoin and digital assets spaces. Prior to joining Multicoin Capital Management, Mr. Xethalis was a partner in the investment management and fintech practices at Chapman and Cutler LLP from May 2019 to July 2021. Mr. Xethalis has served as a director of the Blockchain Association, Inc. since January 2025, as a director of the DeFi Education Foundation since May 2024, and as a Senior Lecturing Fellow for Duke University School of Law, where he has taught FinTech and Blockchain Law and Policy, beginning in January 2022. Mr. Xethalis holds a Juris Doctor from Fordham University School of Law and a Bachelor's degree in American Studies from Vanderbilt University.
- Mark Yusko
-
Mark Yko自2025年8月14日起担任董事会成员。他在为机构和合格客户提供投资管理服务方面拥有超过二十年的经验，包括通过担任SEC注册投资顾问Morgan Creek Capital Management，LLC的首席执行官、首席投资官和管理合伙人，他自2004年7月以来一直担任这些职务。Yko先生拥有芝加哥大学BINCE Administration硕士学位和圣母大学理学学士学位。
Mark Yusko has served as a member of Nakamoto Inc.'s Board since August 14, 2025. He has served as a director of Metaplanet Inc. since March 2024. Mr. Yusko holds a Master of Business Administration from the University of Chicago, and a Bachelor of Science from the University of Notre Dame. - Mark Yko自2025年8月14日起担任董事会成员。他在为机构和合格客户提供投资管理服务方面拥有超过二十年的经验，包括通过担任SEC注册投资顾问Morgan Creek Capital Management，LLC的首席执行官、首席投资官和管理合伙人，他自2004年7月以来一直担任这些职务。Yko先生拥有芝加哥大学BINCE Administration硕士学位和圣母大学理学学士学位。
- Mark Yusko has served as a member of Nakamoto Inc.'s Board since August 14, 2025. He has served as a director of Metaplanet Inc. since March 2024. Mr. Yusko holds a Master of Business Administration from the University of Chicago, and a Bachelor of Science from the University of Notre Dame.
- Perianne Boring
-
Perianne Boring自2025年8月14日起担任董事会成员。她是Off the Chain Capital的合伙人，这是一家专注于区块链和数字资产机会的投资公司。Boring女士是数字商会的创始人和前任首席执行官，这是一个代表区块链工业的501（c）（6）行业协会，她曾于2014年5月至2025年5月在该协会任职，现在担任董事会主席。Boring女士拥有佛罗里达大学经济学学士学位。
Perianne Boring has served on Nakamoto Inc.'s Board since August 14, 2025. She is a Partner at Off the Chain Capital, an investment firm focused on blockchain and digital asset opportunities. Ms. Boring is the Founder and former Chief Executive Officer of The Digital Chamber, a 501(c)(6) trade association representing the blockchain industry, where she served from May 2014 to May 2025 and now chairs its board of directors. Ms. Boring holds a bachelor's degree in Economics from the University of Florida. - Perianne Boring自2025年8月14日起担任董事会成员。她是Off the Chain Capital的合伙人，这是一家专注于区块链和数字资产机会的投资公司。Boring女士是数字商会的创始人和前任首席执行官，这是一个代表区块链工业的501（c）（6）行业协会，她曾于2014年5月至2025年5月在该协会任职，现在担任董事会主席。Boring女士拥有佛罗里达大学经济学学士学位。
- Perianne Boring has served on Nakamoto Inc.'s Board since August 14, 2025. She is a Partner at Off the Chain Capital, an investment firm focused on blockchain and digital asset opportunities. Ms. Boring is the Founder and former Chief Executive Officer of The Digital Chamber, a 501(c)(6) trade association representing the blockchain industry, where she served from May 2014 to May 2025 and now chairs its board of directors. Ms. Boring holds a bachelor's degree in Economics from the University of Florida.
高管简历
中英对照 | 中文 | 英文- Timothy Pickett
Timothy Pickett，是该公司于2019年成立以来的创始人兼首席执行官。他毕业于犹他大学，获得医师助理研究硕士学位（2014年）。他曾于2014年至2020年10月在美国犹他州的Steward Medical Group的Physician Group从事普外科、创伤和急诊医学工作。他在手术和重症监护方面的经验塑造了他对阿片类药物危机的看法。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他在PGU的角色包括广泛的门诊、手术急救和床边的重症监护。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他游说各国政府改善非阿片类药物获取的立法，并倡导在医疗中采用安全、循证替代方案的实用Kindly MD，Inc. e。他分别在2020年和2021年被评为犹他州最佳医用大麻医生。
Timothy Pickett,is the founder and CEO since the Company was founded in 2019. He graduated from the University of Utah with a Master's Degree in Physician Assistant Studies (2014). He previously worked in General Surgery, Trauma, and Emergency Medicine for Steward Medical Group's Physician Group of Utah from 2014 to October, 2020. His experience in surgery and critical care shaped his view of the opioid crisis. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. His role at PGU included extensive outpatient clinic, surgical first assist, and critical care at the bedside. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. He lobbies governments for improved legislation for non-opioid medicine access and is an advocate for the practical Kindly Md, Inc. e of safe, evidence-based alternatives, in medical treatment. He was voted Utah's best Medical Cannabis Doctor in 2020 and 2021, respectively.- Timothy Pickett，是该公司于2019年成立以来的创始人兼首席执行官。他毕业于犹他大学，获得医师助理研究硕士学位（2014年）。他曾于2014年至2020年10月在美国犹他州的Steward Medical Group的Physician Group从事普外科、创伤和急诊医学工作。他在手术和重症监护方面的经验塑造了他对阿片类药物危机的看法。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他在PGU的角色包括广泛的门诊、手术急救和床边的重症监护。他目前在犹他大学医师助理项目任教，担任医用大麻的客座讲师。他游说各国政府改善非阿片类药物获取的立法，并倡导在医疗中采用安全、循证替代方案的实用Kindly MD，Inc. e。他分别在2020年和2021年被评为犹他州最佳医用大麻医生。
- Timothy Pickett,is the founder and CEO since the Company was founded in 2019. He graduated from the University of Utah with a Master's Degree in Physician Assistant Studies (2014). He previously worked in General Surgery, Trauma, and Emergency Medicine for Steward Medical Group's Physician Group of Utah from 2014 to October, 2020. His experience in surgery and critical care shaped his view of the opioid crisis. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. His role at PGU included extensive outpatient clinic, surgical first assist, and critical care at the bedside. He currently teaches at the University of Utah Physician Assistant program as a guest lecturer on medical cannabis. He lobbies governments for improved legislation for non-opioid medicine access and is an advocate for the practical Kindly Md, Inc. e of safe, evidence-based alternatives, in medical treatment. He was voted Utah's best Medical Cannabis Doctor in 2020 and 2021, respectively.
- Amanda Fabiano
Amanda Fabiano，自2024年1月起担任董事会成员。2024年，Fabiano夫人与他人共同创立了Second Gate Advisory，将她的数字资产咨询公司Fabiano Consulting重新命名，她最初于2023年作为比特币挖矿咨询公司成立了该公司。此前，Fabiano女士是加密货币金融服务公司Galaxy Digital Holdings（TSX：GLXY）的专有比特币挖矿业务的创始成员，在那里她于2022年12月带头推动Galaxy从Argo Blockchain收购Helios。在加入Galaxy之前，Fabiano女士从2014年起担任Fidelity Investments的比特币挖矿总监。Fabiano女士此前曾在Compass Mining和Aspen Creek Digital Corporation的董事会任职，她的作品曾在CNBC、福布斯、彭博社和CoinDesk等多家出版物上发表。法比亚诺夫人拥有社会学学士学位，主修马萨诸塞大学刑事司法。
Amanda Fabiano has served as Nakamoto Inc.'s Chief Operating Officer since August 14, 2025. She is the co founder of Second Gate Advisory, where she advises Bitcoin and Bitcoin mining companies. She previously held roles as the Head of Mining at Galaxy Digital from 2020 to 2023 and Director of Bitcoin Mining at Fidelity Investments from 2013 to 2020. She serves as a Board Member of Terawulf Inc. (NASDAQ: WULF). Mrs. Fabiano holds a Bachelor's degree in Sociology with a concentration in Criminal Justice from the University of Massachusetts Dartmouth.- Amanda Fabiano，自2024年1月起担任董事会成员。2024年，Fabiano夫人与他人共同创立了Second Gate Advisory，将她的数字资产咨询公司Fabiano Consulting重新命名，她最初于2023年作为比特币挖矿咨询公司成立了该公司。此前，Fabiano女士是加密货币金融服务公司Galaxy Digital Holdings（TSX：GLXY）的专有比特币挖矿业务的创始成员，在那里她于2022年12月带头推动Galaxy从Argo Blockchain收购Helios。在加入Galaxy之前，Fabiano女士从2014年起担任Fidelity Investments的比特币挖矿总监。Fabiano女士此前曾在Compass Mining和Aspen Creek Digital Corporation的董事会任职，她的作品曾在CNBC、福布斯、彭博社和CoinDesk等多家出版物上发表。法比亚诺夫人拥有社会学学士学位，主修马萨诸塞大学刑事司法。
- Amanda Fabiano has served as Nakamoto Inc.'s Chief Operating Officer since August 14, 2025. She is the co founder of Second Gate Advisory, where she advises Bitcoin and Bitcoin mining companies. She previously held roles as the Head of Mining at Galaxy Digital from 2020 to 2023 and Director of Bitcoin Mining at Fidelity Investments from 2013 to 2020. She serves as a Board Member of Terawulf Inc. (NASDAQ: WULF). Mrs. Fabiano holds a Bachelor's degree in Sociology with a concentration in Criminal Justice from the University of Massachusetts Dartmouth.
- Tyler Evans
Tyler Evans，自2025年3月起担任Kindly MD Inc.（纳斯达克：NAKA）的首席投资官，领导该公司的比特币投资策略。他还是UTXO Management的联合创始人和首席信息官，UTXO Management是一家主要的资产管理公司，专注于公共和私人市场的比特币原生机会，他自2019年以来一直担任该公司的董事总经理。埃文斯先生于2014年与他人共同创立了BTC Inc，该公司是《比特币杂志》的出版商，也是年度比特币大会的制作人，他仍然担任该会议的董事。目前在Metaplanet Inc.（TSE：3350-自2024年4月起）、Smarter Web Company PLC（AQSE：SWC自2025年3月起）、Matador Inc.（TSXV：MATA自2025年3月起）、BTC Inc，自2021年12月起担任董事会成员。自2013年以来，他一直是比特币投资者，也是比特币创业实验室和Draper BitcoinFi加速器的积极导师。Evans先生拥有阿拉巴马大学化学工程学位。我们认为，由于埃文斯先生在比特币战略举措方面的丰富经验，他完全有资格担任董事。
Tyler Evans has been serving as the Chief Investment Officer of Kindly MD Inc. since March 2025 (Nasdaq: NAKA), where he leads the company's Bitcoin investment strategy. He is also the co founder and CIO of UTXO Management, a premier asset manager focused on Bitcoin native opportunities across public and private markets, which he has been serving as managing director since 2019. Mr. Evans co founded BTC Inc in 2014, the publisher of Bitcoin Magazine and producer of the annual Bitcoin Conference, where he still serves as a director. He currently serves on the boards of Metaplanet Inc. (TSE: 3350 since April 2024), Smarter Web Company PLC (AQSE: SWC since March 2025), Matador Inc. (TSXV: MATA since March 2025), and BTC Inc, since December 2021. A Bitcoin investor since 2013, he is also an active mentor with the Bitcoin Startup Lab and Draper BitcoinFi accelerator. Mr. Evans holds a degree in Chemical Engineering from the University of Alabama.- Tyler Evans，自2025年3月起担任Kindly MD Inc.（纳斯达克：NAKA）的首席投资官，领导该公司的比特币投资策略。他还是UTXO Management的联合创始人和首席信息官，UTXO Management是一家主要的资产管理公司，专注于公共和私人市场的比特币原生机会，他自2019年以来一直担任该公司的董事总经理。埃文斯先生于2014年与他人共同创立了BTC Inc，该公司是《比特币杂志》的出版商，也是年度比特币大会的制作人，他仍然担任该会议的董事。目前在Metaplanet Inc.（TSE：3350-自2024年4月起）、Smarter Web Company PLC（AQSE：SWC自2025年3月起）、Matador Inc.（TSXV：MATA自2025年3月起）、BTC Inc，自2021年12月起担任董事会成员。自2013年以来，他一直是比特币投资者，也是比特币创业实验室和Draper BitcoinFi加速器的积极导师。Evans先生拥有阿拉巴马大学化学工程学位。我们认为，由于埃文斯先生在比特币战略举措方面的丰富经验，他完全有资格担任董事。
- Tyler Evans has been serving as the Chief Investment Officer of Kindly MD Inc. since March 2025 (Nasdaq: NAKA), where he leads the company's Bitcoin investment strategy. He is also the co founder and CIO of UTXO Management, a premier asset manager focused on Bitcoin native opportunities across public and private markets, which he has been serving as managing director since 2019. Mr. Evans co founded BTC Inc in 2014, the publisher of Bitcoin Magazine and producer of the annual Bitcoin Conference, where he still serves as a director. He currently serves on the boards of Metaplanet Inc. (TSE: 3350 since April 2024), Smarter Web Company PLC (AQSE: SWC since March 2025), Matador Inc. (TSXV: MATA since March 2025), and BTC Inc, since December 2021. A Bitcoin investor since 2013, he is also an active mentor with the Bitcoin Startup Lab and Draper BitcoinFi accelerator. Mr. Evans holds a degree in Chemical Engineering from the University of Alabama.
- Teresa Gendron
Teresa Gendron，于2023年3月至2023年12月担任Markel Corporation（NYSE：MKL）的首席财务官。在此之前，Gendron女士于2014年至2023年担任杰富瑞金融集团副总裁兼首席财务官。2011年至2014年，Gendron女士担任国际媒体和营销解决方案公司Gannett Co., Inc.的副总裁兼财务总监，并履行首席会计官的职责。在此之前，Gendron女士是移动通信服务公司国家信息基础设施控股，Inc.的副总裁兼财务总监，她于1998年加入该公司担任财务总监。
Teresa Gendron has served as Nakamoto Inc.'s Chief Financial Officer and Treasurer since December 8, 2025. Ms. Gendron has more than a decade of experience in financial leadership at public companies. She previously served as Chief Financial Officer of Markel Group Inc., a publicly traded insurance and investments company listed on the New York Stock Exchange, from March 2023 to December 2023. Prior to that, she served as Chief Financial Officer of Jefferies Financial Group Inc., a publicly traded financial services company listed on the New York Stock Exchange, from September 2014 to March 2023. Since July 2021, she has served as a director and Audit Committee member of Hillman Solutions Corp., a publicly traded company, where she also served on the Nominating and Corporate Governance Committee from July 2021 to May 2022. Ms. Gendron holds a bachelor's degree in accounting from the University of Virginia, and a Master of Business Administration from Georgetown University.- Teresa Gendron，于2023年3月至2023年12月担任Markel Corporation（NYSE：MKL）的首席财务官。在此之前，Gendron女士于2014年至2023年担任杰富瑞金融集团副总裁兼首席财务官。2011年至2014年，Gendron女士担任国际媒体和营销解决方案公司Gannett Co., Inc.的副总裁兼财务总监，并履行首席会计官的职责。在此之前，Gendron女士是移动通信服务公司国家信息基础设施控股，Inc.的副总裁兼财务总监，她于1998年加入该公司担任财务总监。
- Teresa Gendron has served as Nakamoto Inc.'s Chief Financial Officer and Treasurer since December 8, 2025. Ms. Gendron has more than a decade of experience in financial leadership at public companies. She previously served as Chief Financial Officer of Markel Group Inc., a publicly traded insurance and investments company listed on the New York Stock Exchange, from March 2023 to December 2023. Prior to that, she served as Chief Financial Officer of Jefferies Financial Group Inc., a publicly traded financial services company listed on the New York Stock Exchange, from September 2014 to March 2023. Since July 2021, she has served as a director and Audit Committee member of Hillman Solutions Corp., a publicly traded company, where she also served on the Nominating and Corporate Governance Committee from July 2021 to May 2022. Ms. Gendron holds a bachelor's degree in accounting from the University of Virginia, and a Master of Business Administration from Georgetown University.
- Andrew Creighton
Andrew Creighton于2025年8月14日加入Kindly MD，担任首席商务官。克赖顿先生拥有超过二十年的行政领导和经验，包括最近自2025年3月起担任Nakamoto Holdings Inc.（“Nakamoto”）秘书，以及自2024年4月起担任BTC临时首席商务官/企业发展。他还是咨询公司AC，LLC Advice的所有者，曾在多家公司担任顾问职务，包括Seed Health LLC、Commune Media LLC、FoundryWorks Inc.、VICE Holdings Inc.和NeuBio LLC。Creighton先生自2016年1月起担任帕金森研究迈克尔·J·福克斯基金会的董事会成员。他拥有理学学士学位。英国曼彻斯特大学物理学荣誉。
Andrew Creighton has served as Nakamoto Inc.'s Chief Commercial Officer since August 14, 2025. Mr. Creighton has served as Interim Chief Commercial Officer/Corporate Development at BTC Inc from April 2024 to February 2026. He is also the owner of Advice by AC, LLC, a consulting firm, and has held advisory roles with several companies, including Seed Health LLC, Commune Media LLC, VICE Holdings Inc., and NeuBio LLC. Mr. Creighton has served as a board member of The Michael J. Fox Foundation for Parkinson's Research since January 2016. He holds a B.Sc. Honors in Physics from Manchester University, UK.- Andrew Creighton于2025年8月14日加入Kindly MD，担任首席商务官。克赖顿先生拥有超过二十年的行政领导和经验，包括最近自2025年3月起担任Nakamoto Holdings Inc.（“Nakamoto”）秘书，以及自2024年4月起担任BTC临时首席商务官/企业发展。他还是咨询公司AC，LLC Advice的所有者，曾在多家公司担任顾问职务，包括Seed Health LLC、Commune Media LLC、FoundryWorks Inc.、VICE Holdings Inc.和NeuBio LLC。Creighton先生自2016年1月起担任帕金森研究迈克尔·J·福克斯基金会的董事会成员。他拥有理学学士学位。英国曼彻斯特大学物理学荣誉。
- Andrew Creighton has served as Nakamoto Inc.'s Chief Commercial Officer since August 14, 2025. Mr. Creighton has served as Interim Chief Commercial Officer/Corporate Development at BTC Inc from April 2024 to February 2026. He is also the owner of Advice by AC, LLC, a consulting firm, and has held advisory roles with several companies, including Seed Health LLC, Commune Media LLC, VICE Holdings Inc., and NeuBio LLC. Mr. Creighton has served as a board member of The Michael J. Fox Foundation for Parkinson's Research since January 2016. He holds a B.Sc. Honors in Physics from Manchester University, UK.
- David Bailey
David Bailey自2025年8月14日起担任首席执行官兼董事会主席。Bailey先生拥有十多年的金融和创业经验，目前担任BTC Inc.（“BTC”）的首席执行官和联合创始人，并担任UTXO Management LLC的普通合伙人。他还在Moon Inc（HK Asia Holdings Limited）、比特币政策研究所和BTC担任董事会职务。Bailey先生拥有阿拉巴马大学荣誉学院的金融和创业文学学士学位。
David Bailey has served as Nakamoto Inc.'s Chief Executive Officer and Chairman of the Board since August 14, 2025. From September 2019 to February 2026, Mr. Bailey has served as a General Partner at UTXO Management, LLC, a wholly owned subsidiary of the Company ("UTXO Management"). Mr. Bailey also holds board positions at Moon Inc (HK Asia Holdings Limited), the Bitcoin Policy Institute and RTB Digital Inc. Mr. Bailey holds a Bachelor of Arts in Finance and Entrepreneurship from the University of Alabama Honors College.- David Bailey自2025年8月14日起担任首席执行官兼董事会主席。Bailey先生拥有十多年的金融和创业经验，目前担任BTC Inc.（“BTC”）的首席执行官和联合创始人，并担任UTXO Management LLC的普通合伙人。他还在Moon Inc（HK Asia Holdings Limited）、比特币政策研究所和BTC担任董事会职务。Bailey先生拥有阿拉巴马大学荣誉学院的金融和创业文学学士学位。
- David Bailey has served as Nakamoto Inc.'s Chief Executive Officer and Chairman of the Board since August 14, 2025. From September 2019 to February 2026, Mr. Bailey has served as a General Partner at UTXO Management, LLC, a wholly owned subsidiary of the Company ("UTXO Management"). Mr. Bailey also holds board positions at Moon Inc (HK Asia Holdings Limited), the Bitcoin Policy Institute and RTB Digital Inc. Mr. Bailey holds a Bachelor of Arts in Finance and Entrepreneurship from the University of Alabama Honors College.
- John Dalton
John Dalton，于2023年7月至2025年9月期间担任Jefferies Finance LLC的首席财务官，此前于2022年至2023年期间担任在纽约证券交易所上市的上市金融服务公司Jefferies Financial Group Inc.的副总裁兼共同控制人。在杰富瑞金融 Group Inc.和杰弗里斯集团 LLC进行公司合并之前，Dalton先生于2015年至2022年期间担任杰富瑞金融 Group Inc.的副总裁、财务总监兼首席会计官。Dalton先生拥有詹姆斯·麦迪逊大学工商管理学士学位，是弗吉尼亚州联邦的注册会计师。
John Dalton has served as Nakamoto Inc.'s Chief Accounting Officer and Controller since December 8, 2025. Prior to his appointment, Mr. Dalton served as Chief Financial Officer of Jefferies Finance LLC from July 2023 to September 2025, and previously served as Vice President and Co Controller of Jefferies Financial Group Inc., a publicly traded financial services company listed on the New York Stock Exchange, from November 2022 to May 2023. Prior to the corporate consolidation of Jefferies Financial Group Inc. and Jefferies Group LLC, Mr. Dalton served as Vice President, Controller and Chief Accounting Officer of Jefferies Financial Group Inc. from September 2015 to November 2022. Mr. Dalton holds a Bachelor of Business Administration from James Madison University and is a Certified Public Accountant in the Commonwealth of Virginia.- John Dalton，于2023年7月至2025年9月期间担任Jefferies Finance LLC的首席财务官，此前于2022年至2023年期间担任在纽约证券交易所上市的上市金融服务公司Jefferies Financial Group Inc.的副总裁兼共同控制人。在杰富瑞金融 Group Inc.和杰弗里斯集团 LLC进行公司合并之前，Dalton先生于2015年至2022年期间担任杰富瑞金融 Group Inc.的副总裁、财务总监兼首席会计官。Dalton先生拥有詹姆斯·麦迪逊大学工商管理学士学位，是弗吉尼亚州联邦的注册会计师。
- John Dalton has served as Nakamoto Inc.'s Chief Accounting Officer and Controller since December 8, 2025. Prior to his appointment, Mr. Dalton served as Chief Financial Officer of Jefferies Finance LLC from July 2023 to September 2025, and previously served as Vice President and Co Controller of Jefferies Financial Group Inc., a publicly traded financial services company listed on the New York Stock Exchange, from November 2022 to May 2023. Prior to the corporate consolidation of Jefferies Financial Group Inc. and Jefferies Group LLC, Mr. Dalton served as Vice President, Controller and Chief Accounting Officer of Jefferies Financial Group Inc. from September 2015 to November 2022. Mr. Dalton holds a Bachelor of Business Administration from James Madison University and is a Certified Public Accountant in the Commonwealth of Virginia.