Update on the Alyta Foundation Governance Structure

We want to share an update on how the Alyta Foundation is structured to exercise oversight over Alyta, Inc. — and why we believe this model is the right one for the long term.

The Foundation holds a special class of shares in Alyta, Inc. that cannot be diluted, transferred, or voted away. This means that regardless of future fundraising rounds or investor agreements, the Foundation retains the ability to enforce our ethical requirements on all products Alyta, Inc. ships.

The Foundation's board is composed of independent directors — people with no financial stake in Alyta, Inc. They are selected based on expertise in ethics, civil society, technology policy, and human rights. Founders may serve on the board, but they do not constitute a majority.

We have also established a public charter that defines the specific obligations Alyta, Inc. must meet. This charter will be updated periodically through a transparent, public process.

We will publish our full governance documents on this website in Q2 2026.

— Alyta Foundation Board