CrownThrive C-Corporation Transition & Share Class Governance Policy

1. Purpose

This policy establishes the legal and operational framework for transitioning CrownThrive, LLC into a C Corporation. It ensures structural scalability, investor readiness, SEC compliance, and equitable inclusion of platform stakeholders via share classes and voting rights.

2. Trigger Conditions for C Corporation Conversion

CrownThrive will initiate formal C-Corp conversion when one or more of the following occurs: Exceeds $5M in external equity investment Onboards over 500 verified ThriveAlumni members Prepares for Regulation CF, A+, or S offerings Launches tokenized governance and equity under CHLOM™

3. Share Class Design & Voting Structure

3.1 Class A Shares (Voting Control) Reserved for Founders and senior executives Full voting rights on all governance and structural decisions Anti-dilution protection and board seat guarantees 3.2 Class B Shares (Investor Tier) Issued to private investors and strategic partners No direct voting rights Eligible for dividends and exit proceeds 3.3 Class C Shares (Convertible & Community) Reserved for ThriveAlumni, contributors, and DAO participants Convertible upon liquidity or exit events Non-voting until conversion trigger is met 3.4 Class D Shares (CHLOM-Linked Governance) Linked to digital licensing, DAO participation, and CHLOM token staking Voting weight is dynamic and recorded on-chain Cannot be transferred outside CHLOM verification systems

4. Cap Table Allocation (Initial Framework)

Category % Allocation Founders & Executives (Class A) 35% Ecosystem & Platform Reserves 20% ThriveAlumni & Community (Class C) 25% External Investors (Class B) 20% Note: Allocations subject to legal review, tax guidance, and investor negotiations.

5. Governance Continuity During Conversion

ThriveAlumni and committee structures will remain intact All designations will be tokenized and mirrored into CHLOM CHLOM will store immutable records of seat assignments, votes, and credentials The Executive Committee and Founders maintain override power to ensure smooth conversion and prevent mission drift.

6. Legal & Compliance Mandates

Delaware C-Corp formation documents to be filed with standard Articles of Incorporation All board amendments must pass 2/3 Founder vote and 75% ThriveAlumni notice period Financial disclosures, fundraising, and equity campaigns to comply with SEC guidelines

7. Equity Grant Conditions for ThriveAlumni

ThriveAlumni members may earn equity under: Governance contribution (minimum 12-month role) Verified DAO voting participation and credential completion Nomination or election to CHLOM-governed board positions All equity earned is subject to vesting, revocation for misconduct, and non-transfer without CHLOM registry approval.

8. Anti-Hostile Takeover Continuity

This policy is integrated with the Anti-Hostile Takeover Policy (#9). All attempts to acquire control over shares or voting authority without approved override votes are null and void. Poison pill mechanisms and quorum manipulation defenses apply to all C-Corp activity. 📌 Document Version: v1.0 📅 Effective Date: July 30, 2025 📁 Maintained by: CrownThrive Founding Team · Legal Strategy Office · CHLOM Governance Compliance Unit

Was this article helpful?

ThriveAlumni & CrownThrive Governance Restructure Blueprint
Future-Proofing ThriveAlumni Governance with CHLOM Tokens & Convertible Shares