Capstone Green Energy Holdings, Inc. on OTCQX CGEH

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Capstone Green Energy Holdings, Inc. on OTCQX CGEH

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Amended and Restated Bylaws
Second Amended and Restated Certificate of Incorporation
Related Party Transactions Policy
Insider Trading Policy
Code of Business Conduct and Ethics
Whistleblower Policy
Director since March 2024, President & Chief Executive Officer since March 2024
Vice President of Marketing and Distribution
Vice President of Aftermarket Customer Service
Vice President of Technology
Vice President of Operations
Director since February 2024, Interim Chief Financial Officer
Chief Accounting Officer
Vice President of Strategic Sales
Vice President of Mission Critical
Director since June 2019, Interim Chairman of the Board since October 31, 2025
Director Since August 2025
Director since March 2024, President & Chief Executive Officer since March 2024
Director since June 2025
Director since August 2021
Director since February 2024, Interim Chief Financial Officer
Director since November 2019