Board Consent - Safe Financing Authorization

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF MILLIMO, INC. The undersigned, being all of the members of the Board of Directors (the "Board") of Millimo, Inc., a Delaware corporation (the "Company"), hereby adopt the following resolutions by unanimous written consent without a meeting, pursuant to Section 141(f) of the Delaware General Corporation Law and the Bylaws of the Company, effective as of the date set forth below: WHEREAS, the Board deems it advisable and in the best interests of the Company to authorize the issuance and sale of Simple Agreements for Future Equity ("SAFE") to certain investors; NOW, THEREFORE, BE IT RESOLVED, that the Company is hereby authorized to issue and sell SAFE agreements to investors on terms and conditions approved by the officers of the Company; RESOLVED FURTHER, that the officers of the Company are hereby authorized and directed to execute and deliver all documents and take all actions necessary or appropriate to effectuate the issuance and sale of the SAFE agreements; RESOLVED FURTHER, that all actions heretofore taken by the officers of the Company in connection with the matters contemplated by the foregoing resolutions are hereby ratified, confirmed, and approved in all respects. This Consent may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Dated: January 8, 2025 /s/ Aditya Yadav Aditya Yadav Director and Chief Executive Officer MILLIMO, INC. A Delaware Corporation File Number: 204255063 Registered Agent: Harvard Business Services, Inc. Address: 1111B S Governors Ave STE 37501, Dover, DE 19904