| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Dunn John Albert | President and CEO, Director | C/O THE SHYFT GROUP, 41280 BRIDGE STREET, NOVI | /s/ Jay Goldbaum as Attorney In Fact for John Dunn | 01 Jul 2025 | 0001965069 |
John Dunn is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may continue.