CAPSTONE COMPANIES INC

Our information systems consist of computer systems used by the Company’s Chief Executive Officer and chief financial officer. They actively monitor our threat environment for cybersecurity threats using various methods, including automated detection tools, scans of the threat environment, investigations of potential threats they discover or that are reported to them, and reports and services that identify threats. They monitor our information systems for vulnerabilities using internal and third-party penetration testing, intelligence feeds, and vulnerability databases.

Company’s computer systems involve the use of third-party technology or service providers, or vendors, such as hosting platforms, open-source software, and application providers. Employees are provided specific guidance to mitigate the risk of a cybersecurity attack. This guidance includes safeguards over confidential data, being aware of suspicious emails, choosing passwords, protection of Company issued and use of personal devices, managing large data transfers. Employees are directed to immediately contact the Chief Executive Officer if they encounter any suspicious activity.

If a cybersecurity risk is identified, Company’s policy is to use vendors to assist the Company to identify, assess, and manage material risks from cybersecurity threats to corporate systems, which consulting firms may include consulting firms, external legal counsel, incident response vendors, auditors, monitoring technology, and cybersecurity data providers.

The Company’s Chief Executive Officer is tasked with reporting on cybersecurity measures and issues to the entire board of directors. In the event of a cybersecurity incident, Company policy is for the Company Chief Executive Officer to report the cybersecurity incident to the Company’s board of directors and take remedial actions to mitigate and remediate cybersecurity incidents.

As of and for the year ended December 31, 2023, there have been no cybersecurity incidents that have materially affected the Company’s business strategy, results of operations, or financial condition.