Effective as of May 1, 2023, Matthew B. McCullough, 37, was appointed as the General Counsel of Dominari Holdings Inc. Mr. McCullough has served as the Company's outside legal counsel since January 1, 2023. Prior to joining the Company, Mr. McCullough was a corporate lawyer with Ellenoff Grossman & Schole LLP in New York, New York beginning in July 2015. In his prior role, his practice was focused on representing issuers, underwriters, placement agents, and institutional investors in debt and equity capital markets transactions.

He received his Bachelor of Science in Business Administration with a concentration in Finance, cum laude, from Ramapo College of New Jersey. Mr. McCullough received his Juris Doctorate, cum laude, from Brooklyn Law School in 2013. He is admitted to practice law in the State of New York and is a member of the New York Bar Association.

He has no family relationship with any of the executive officers or directors of the Company. There are no arrangements or understandings between Mr. McCullough and any other person pursuant to which he was appointed as an officer of the Company.