Resolute Holdings Management, Inc.

As discussed in Note 2 to the Consolidated Financial Statements of CompoSecure Holdings included in this Annual Report, the Consolidated Financial Statements of CompoSecure Holdings were revised for the fiscal year ended December 31, 2023 to reflect an accounting change in connection with the determination that, following the filing of the Form 10 in connection with the Spin-Off, CompoSecure Holdings is a public business entity for purposes of applicable accounting rules. As no incentive compensation has been granted, earned or otherwise paid to the executive officers or directors covered by the Resolute Holdings Management, Inc. Compensation Recoupment Policy (the “Policy”), no recovery is required under the Policy in connection with this immaterial error correction.

Except as disclosed herein, the information required by this item will be included in our Proxy Statement for the 2025 Annual Meeting of Stockholders to be filed with the SEC within 120 days of the fiscal year ended December 31, 2024. For the limited purpose of providing the information necessary to comply with this Item 11, the Proxy Statement for the 2025 Annual Meeting is incorporated herein by reference.