SCHEDULE: Resolute Holdings Management: Power of Attorney Filing

Resolute Holdings Management, Inc. files an amendment to Schedule 13D, detailing a Power of Attorney granted to Thomas R. Knott and successors for filing and compliance.

Summary

• This filing is an amendment to a Schedule 13D for Resolute Holdings Management, Inc.
• It primarily concerns the granting of a Power of Attorney to Thomas R. Knott and his successors.
• This authorization allows them to sign and file amendments to the Schedule 13D and other necessary documents with the SEC.
• The filing also details the beneficial ownership of common stock by several entities and individuals, including Resolute ManCo Holdings LLC, Tungsten 2024 LLC, Thomas R. Knott, C 323 Holdings, LLC, and John D. Cote.
• As of August 5, 2026, there were 7,819,595 shares of Common Stock outstanding.
• John D. Cote, through various entities, holds the largest beneficial ownership at 55.1% (4,305,864 shares).

Sentiment

Score: 3

Explanation: StockSavvy.ai views this filing as having a neutral to slightly negative sentiment due to its procedural nature and the lack of new strategic or financial information, focusing instead on the delegation of authority for filings.

Positives

• Clear delegation of authority for SEC filings ensures compliance and efficient management of disclosure obligations.
• The filing provides updated beneficial ownership information, offering transparency to investors.
• The percentage of shares held by reporting persons is clearly stated, indicating significant control by a group.

Negatives

• The filing does not introduce new business strategies, financial results, or operational updates, making it primarily procedural.
• The complex web of beneficial ownership, while disclosed, can be difficult to fully untangle for the average investor.

Risks

• Concentration of beneficial ownership among a few individuals and entities could lead to potential conflicts of interest or influence over corporate decisions.
• The reliance on a single attorney-in-fact (Thomas R. Knott and successors) for all filings could pose a risk if that individual is unable to perform their duties.

Future Outlook

The filing does not contain forward-looking statements or specific future guidance. The Power of Attorney is granted to ensure ongoing compliance with filing requirements.

Management Comments

• The Power of Attorney grants broad authority to sign and file amendments to Schedule 13D and other necessary documents.
• The authority granted under the Power of Attorney continues until the party is no longer required to file amendments to the Schedule 13D, unless revoked in writing.

Industry Context

StockSavvy.ai notes that Schedule 13D filings are critical for tracking significant beneficial ownership changes in public companies. This amendment focuses on the procedural aspects of maintaining such filings, particularly the delegation of authority, which is common when a group of investors acts in concert.

Corporate Governance

Related Party Transactions

• Tungsten 2024 LLC is the managing member of Resolute ManCo Holdings LLC.
• John D. Cote is the manager of Tungsten 2024 LLC.
• Thomas R. Knott is the sole member and manager of C 323 Holdings, LLC.
• C 323 Holdings, LLC is a member of Resolute ManCo Holdings LLC.
• John D. Cote serves as manager for Ridge Valley LLC, through which some shares are held.

Stakeholder Impact

• Shareholders: Increased transparency regarding significant beneficial ownership and the delegation of authority for regulatory filings.
• Management: Streamlined process for fulfilling SEC disclosure requirements.
• Creditors: Indirect impact through the stability and compliance of the company's reporting.

Next Steps

• Continued filing of amendments to Schedule 13D as required by regulations.
• Management of Resolute Holdings Management, Inc. will continue to operate under the disclosed ownership structure.

Key Dates

Keywords

Schedule 13D, Beneficial Ownership, Power of Attorney, Resolute Holdings Management, SEC Filing, Amendment, Corporate Governance