Grant of Stock Options and Power of Attorney

This filing reports the grant of 30,000 non-qualified stock options to Dr. Martin H. Huber Jr. upon his appointment to the Board of Directors of ACTUATE THERAPEUTICS, INC. These options are exercisable at $3.00 per share and will vest in three equal installments over three years, subject to continued service. The filing also includes a Power of Attorney granted by Martin Huber to Daniel Schmitt, Paul Lytle, and Daniel Donahue, authorizing them to act on his behalf for all Securities Exchange Act of 1934 filings with the SEC, including Forms ID, 144, 3, 4, 5, Schedule 13D, and 13G. The Power of Attorney can be revoked by written notice.