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 learning through games program was added in fy24. See part iii, line 4d for additional details.”

“Service fees endless technologies ltd: program service expenses 726,803. Management and general expenses 286,654. Fundraising expenses 0. Total expenses 1,013,457. Sales and marketing consulting: program service expenses 8,509. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,509. Contract services: program service expenses 802,876. Management and general expenses 80,368. Fundraising expenses 0. Total expenses 883,244.”