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5 <br />Section 2.03 RN-8 8/25/2023 <br />New Elk Holdings, LLC parent company is Allegiance Coal USA Limited. <br />Allegiance Coal USA Limited <br />122505 Highway 12 <br />Weston, Colorado 81091 <br />Officers Title(s) Address Phone Tax-ID <br />Appointment <br />Date End Date <br />Mark Gray President, CEO, <br />Director <br />Lot 4, Vineyard Lane, <br />Southdown Estate Rd 1 <br />Martinborough 5781, <br />New Zealand <br />61 412-899-979 32-0621314 10/26/2020 11/23/2022 <br /> Jonathan <br />Reynolds <br />Treasurer, <br />Secretary, <br />Director <br />48 Nelson St. Gordon <br />NSW 2072 61 412-899-979 32-0621314 10/26/2020 5/4/2023 <br /> Larry <br />Cook Director 12250 State Highway <br />12 Weston, CO 81091 (304) 376-0513 32-0621314 10/26/2020 5/16/2022 <br /> <br />Chris Walker <br />President, <br />Secretary, <br />Treasurer <br />12250 State Highway <br />12 Weston, CO 81091 (304) 376-0513 32-0621314 6/10/2023 Current <br /> <br />Allegiance Coal USA Limited parent company is Allegiance Coal Limited. <br />Allegiance Coal Limited <br />Suite 107, 109 Pitt Street <br />Sydney, NSW 2000, Australia <br />61412899979 <br />Officers Title(s) Address Phone ABN no. <br />Appointment <br />Date End Date <br />Mark Gray <br />President, <br />Chairman, <br />Director <br />Lot 4, Vineyard <br />Lane, Southdown <br />Estate Rd 1 <br />Martinborough <br />5781, New Zealand <br />61 412-899-979 4714353 11/30/2016 11/23/2022 <br /> Jonathan <br />Reynolds <br />Treasurer, <br />Secretary <br />48 Nelson St. <br />Gordon NSW 2072 61 412-899-979 4714353 11/30/2016 5/4/2023 <br /> Jonathon <br />Romcke CEO, Director 46 Pershing St. <br />Keperra QLD 4054 61 409-754-333 4714353 5/3/2022 6/10/2023 <br /> Gregory <br />'Bernie' <br />Mason <br />Director 1416 Jomar Dr. <br />Ashland, KY 41102 (606) 922-9198 4714353 5/3/2022 2/20/2023 <br /> Matthew <br />Wall Director 31 Radnor Rd. <br />Galston NSW 2159 61 408-229-953 4714353 2/23/2022 May 2023 <br /> Paul Vining Chairman, <br />Director <br />3073 Zula Rd. The <br />Plains, VA 20198 N/A 4714353 5/16/2022 7/6/2022 <br /> <br />Larry Cook Director <br />12250 State <br />Highway 12 <br />Weston, CO 81091 <br />(304) 376-0513 4714353 7/23/2019 6/6/2022 <br /> <br /> <br />