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ASST Asset Entities Inc.

Definitive proxy

The following table sets forth information concerning all cash and non-cash compensation awarded to, earned by or paid to the directors of the Company who are not named executive officers for services rendered in all capacities during the fiscal year ended December 31, 2023:

Name		Fees Earned or Paid in Cash ($)				Stock Awards ($)				Option Awards ($)				Non-Equity Incentive Plan Compensation ($)				Nonqualified Deferred Compensation Earnings ($)				All Other Compensation ($)				Total ($)
Richard A. Burton			36,750				21,870	(1)			-				-				-				-				58,620
John A. Jack II			30,000				21,870	(1)			-				-				-				-				51,870
Scott K. McDonald			36,750				21,870	(1)			-				-				-				-				58,620
Brian Regli(2)			36,750				21,870	(1)			-				-				-				-				58,620

ASST Asset Entities Inc.

Definitive proxy

As of December 31, 2023, the following named executive officers had the following unexercised options, stock that has not vested, and equity incentive plan awards:

		Option Awards																				Stock Awards
Name		Number of securities underlying unexercised options (#) exercisable				Number of securities underlying unexercised options (#) unexercisable				Equity incentive plan awards: Number of securities underlying unexercised unearned options (#)				Option exercise price ($)				Option expiration date				Number of shares or units of stock that have not vested (#)				Market value of shares of units of stock that have not vested ($)				Equity incentive plan awards: Number of unearned shares, units or other rights that have not vested (#)				Equity incentive plan awards: Market or payout value of unearned shares, units or other rights that have not vested ($)
Arshia Sarkhani			-				-				-				-				-				40,000	(1)			127,800				-				-
Michael Gaubert			-				-				-				-				-				45,100	(2)			144,095				-				-
Kyle Fairbanks			-				-				-				-				-				40,000	(3)			127,800				-				-

ASST Asset Entities Inc.

The directors of the Company were compensated for services as directors during the fiscal year ended December 31, 2023 as follows:

Name		Fees Earned or Paid in Cash ($)				Stock Awards ($)				Option Awards ($)				Non-Equity Incentive Plan Compensation ($)				Nonqualified Deferred Compensation Earnings ($)				All Other Compensation ($)				Total ($)
Richard A. Burton			36,750				21,870	(1)			-				-				-				-				58,620
John A. Jack II			30,000				21,870	(1)			-				-				-				-				51,870
Scott K. McDonald			36,750				21,870	(1)			-				-				-				-				58,620
Brian Regli			36,750				21,870	(1)			-				-				-				-				58,620

1 Apr 24

9:54pm

ASST Asset Entities Inc.

The executive officers named above had the following unexercised options, stock that has not vested, or equity incentive plan awards outstanding as of December 31, 2023.

		Option Awards																				Stock Awards
Name		Number of securities underlying unexercised options (#) exercisable				Number of securities underlying unexercised options (#) unexercisable				Equity incentive plan awards: Number of securities underlying unexercised unearned options (#)				Option exercise price ($)				Option expiration date				Number of shares or units of stock that have not vested (#)				Market value of shares of units of stock that have not vested ($)				Equity incentive plan awards: Number of unearned shares, units or other rights that have not vested (#)				Equity incentive plan awards: Market or payout value of unearned shares, units or other rights that have not vested ($)
Arshia Sarkhani			-				-				-				-				-				200,000	(1)			127,800				-				-
Michael Gaubert			-				-				-				-				-				225,500	(2)			144,095				-				-
Kyle Fairbanks			-				-				-				-				-				200,000	(3)			127,800				-				-

1 Apr 24

9:54pm

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