Endless Network Inc

“Matthew dalio and dennis m. Bartels have a business relationship.”

“The board does not have committees as they have not been deemed needed at this time. The full board performs all functions typically performed by a committee in other organizations.”

“The form 990 is prepared by tax advisors with information provided by management. Management reviews the form 990 and provides a copy to all board members for their review. Once the board has approved the form 990 it is electronically filed with the internal revenue service.”

“The organization regularly and consistently monitors compliance with the conflict of interest policy. All officers, directors and key employees receive a copy of the conflict of interest policy prior to the start of his or her relationship with the organization. Annually the officers, directors and key employeese are required to complete a conflict of interest disclosure form. The policy and disclosure form was reviewed and approved by the endless compliance team. Signed forms are kept on file with eni. Any person with an actual or perceived conflict of interest may have the opportunity to discuss the potential transaction or arrangement in a board meeting. However the interested person must then recuse himself or herself during the remaining discussion of and vote to determine if the organization will enter into the transaction or arrangement.”

“Compensation of the organization's chief executive officer is determined by the filing organization, though paid by a related organization, a wholly owned subsidiary of endless network, inc. The process adopted by the filing organization involves a review of reasonableness by the board of directors, by comparing compensation to that paid by similar organizations for similar services. The board of directors reviews compensation comparisons using external survey sources and methodologies developed by external consultants. The deliberations and decisions regarding compensation are documented. The last compensation review was completed in january 2023.”

“The organization does not make its governing documents, conflict of interest policy, and financial statements available to the public.”

“Endless network, inc. Has three volunteer board members.”

“The advocacy program was added in fy23. See part iii, line 4c for additional details.”

“Service fees endless technologies ltd: program service expenses 637,563. Management and general expenses 212,635. Fundraising expenses 0. Total expenses 850,198. Engineering consultants: program service expenses 544,947. Management and general expenses 68,182. Fundraising expenses 0. Total expenses 613,129. User impact consultants: program service expenses 113,204. Management and general expenses 4,758. Fundraising expenses 0. Total expenses 117,962. Product design consultant: program service expenses 88,974. Management and general expenses 10,209. Fundraising expenses 0. Total expenses 99,183. Endless key content consultants: program service expenses 28,420. Management and general expenses 0. Fundraising expenses 0. Total expenses 28,420. Outreach consultants: program service expenses 2,060. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,060. Sales training consultant: program service expenses 6,600. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,600. Marketing strategies consultant: program service expenses 22,246. Management and general expenses 0. Fundraising expenses 0. Total expenses 22,246. Strategy & event consultant: program service expenses 29,129. Management and general expenses 0. Fundraising expenses 0. Total expenses 29,129. Coaching and people development consultant: program service expenses 0. Management and general expenses 32,679. Fundraising expenses 0. Total expenses 32,679. Other: program service expenses 12,258. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,258.”