| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| THOMSON TODD S | Director, 10%+ Owner | C/O ACTUATE THERAPEUTICS, INC., 1751 RIVER RUN, SUITE 400, FORTH WORTH | /s/ Paul Lytle, Attorney-in-Fact | 2025-05-23 | 0001225707 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | ACTU | Stock Options | Award | $0 | +15K | $0.00 | 15K | May 22, 2025 | Common Stock | 15K | $10.10 | Direct | F1, F2 |
| Id | Content |
|---|---|
| F1 | Options will vest in full on the anniversary of the grant date. |
| F2 | Todd Thomson serves as Chief Financial Officer/Chief Operating Officer of Kairos Venture Investments, LLC ("KVI"), and serves on the board of directors (the "Board") of Actuate Therapeutics, Inc. ("Actuate"). Mr. Thomson has advised Actuate that he serves on the Board as a representative of certain funds managed and controlled by KVI (the "Kairos Funds") and because Mr. Thomson serves on the Board as a representative of the Kairos Funds, certain of the Kairos Funds have a right to an economic interest in the securities of Actuate granted to Mr. Thomson in respect of his Board position and such Kairos Funds are entitled to an indirect pecuniary interest in such securities, including the Stock Options reported on this Form 4. |
Exhibit 24 - Power of Attorney