2023-11-09T19:47:00-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2022-01-01 471183361 CHAMBER OF DIGITAL COMMERCE CHAM 2027653105 1667 K STREET NW 640 WASHINGTON DC 20006 JON BORING BUSINESS MANAGER 2027653105 2023-11-09 1 JON BORING 999009999 0 TINA HENTON P00630282 4078021200 2023-11-05 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z PERIANNE BORING 1667 K STREET NW 640 WASHINGTON DC 20006 5664298 0 X WWW.DIGITALCHAMBER.ORG X 2014 DC TO PROMOTE THE ACCEPTANCE AND USE OF DIGITAL ASSETS AND BLOCKCHAIN-BASED TECHNOLOGIES. 3 2 13 25 287 0 4829791 4528550 469000 1129101 311 2618 8922 3676 5308024 5663945 0 0 0 0 1699450 3002224 0 0 0 1784529 2467246 3483979 5469470 1824045 194475 6042657 4187637 321670 540295 5720987 3647342 PROMOTE THE ACCEPTANCE AND USE OF DIGITAL ASSETS AND BLOCKCHAIN-BASED TECHNOLOGIES. 0 0 THE CHAMBER OF DIGITAL COMMERCE IS THE WORLD'S LEADING TRADE ASSOCIATION REPRESENTING THE DIGITAL ASSET AND BLOCKCHAIN INDUSTRY. OUR MEMBERSHIP CONSISTS OF THE WORLD'S LEADING INNOVATORS, OPERATORS AND INVESTORS IN THE DIGITAL ASSET AND BLOCKCHAIN TECHNOLOGY ECOSYSTEM, INCLUDING START-UPS, SOFTWARE COMPANIES, GLOBAL IT CONSULTANCIES, FINANCIAL INSTITUTIONS, INVESTMENT FIRMS AND LAW FIRMS. THE CHAMBER OF DIGITAL COMMERCE'S INITIATIVES AND WORKING GROUPS ARE MEMBER-DRIVEN AND REFLECT THE PRIORITIES RELEVANT TO THE BLOCKCHAIN ECOSYSTEM. MEMBER COMPANIES ARE INVITED TO PARTICIPATE AND/OR INITIATE NEW PLATFORMS FOR INDUSTRY COLLABORATION. 0 1 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 1 13 0 1 13 1 0 0 0 0 1 1 0 0 0 0 0 X 3 2 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X JON BORING 2027653105 605 MCRORIE ST LAKELAND FL 33803 PERIANNE BORING PRESIDENT 40.00 X X 640833 0 6229 MATT ROSZAK DIRECTOR 5.00 X X 0 0 0 MICHAEL COHN DIRECTOR 5.00 X X 0 0 0 JON BORING BUSINESS MANAGER 40.00 X 167979 0 0 TOBIN MCCOMAS VP OF DEVELOPMENT 40.00 X 407746 0 10333 SHADAN AZALI DIRECTOR 40.00 X 192167 0 0 CODY CARBONE VP OF POLICY 40.00 X 159423 0 0 THOMAS MAPES DIRECTOR 40.00 X 151750 0 2129 BLAIN RETHMEIER VP OF PUBLIC AFFAIRS 40.00 X 191667 0 0 1911565 0 18691 7 0 1 0 FS VECTOR GROUP 1307 NEW YORK AVENUE NORTHWEST SUI WASHINGTON DC 20005 CONSULTING SERVICES 322500 PATOMAK GLOBAL PARTNERS LLC 750 17TH ST NW WASHINGTON DC 20006 COMMUNICATIONS ADVISORY SERVICES 313750 PODIUM ARTS COMMUNICATION 4603 ROXBURY DRIVE BETHESDA MD 20814 CONSULTING SERVICES 214466 CLIFTONLARSONALLEN 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 ACCOUNTING SERVICES 145970 DELTA STRATEGY GROUP 600 PENNSYLVANIA AVENUE SE SUITE WASHINGTON DC 20003 CONSULTING SERVICES 123366 5 4428550 100000 240000 4528550 CONFERENCES AND EVENTS 900099 1129101 1129101 1129101 2360 2360 258 0 258 258 258 353 -353 -353 MISCELLANEOUS INCOME 900099 4000 4000 ADVERTISING SALES 541800 29 29 4029 5663945 1129101 287 6007 835532 1933628 4210 87319 141535 343470 141404 335190 497808 62833 21377 86961 207372 252410 478064 35 22289 7054 DUES AND SUBSCRIPTIONS 10457 522 5469470 921318 575025 1000437 1502648 703074 763458 7500 20745 116908 100754 38443 16154 3371885 1309607 6042657 4187637 292940 318457 28730 221838 321670 540295 X 5720987 3647342 5720987 3647342 6042657 4187637 194475 -2268120 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 4428550 827982 171115 999097 442900 556197 31518 25899 5619 85390 74855 10535 16154 BTC WALLET 1222977 SECURITY DEPOSIT 42580 OTHER ASSETS 44050 1309607 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES MEMBER SALES AND SERVICES 147500 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PROGRAM SERVICES MEMBER SALES AND SERVICES 10000 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES MEMBER SALES AND SERVICES 55000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES MEMBER SALES AND SERVICES 166250 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES MEMBER SALES AND SERVICES 85000 0 0 0 0 0 0 463750 0 463750 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X 0 0 X X X 0 0 0 PERIANNE BORING PRESIDENT 305833 0 335000 0 0 0 6229 0 0 0 647062 0 0 0 TOBIN MCCOMAS VP OF DEVELOPMENT 200000 0 207746 0 0 0 10333 0 0 0 418079 0 0 0 SHADAN AZALI DIRECTOR 100000 0 92167 0 0 0 0 0 0 0 192167 0 0 0 BLAIN RETHMEIER VP OF PUBLIC AFFAIRS 191667 0 0 0 0 0 0 0 0 0 191667 0 0 0 JON BORING BUSINESS MANAGER 143479 0 24500 0 0 0 0 0 0 0 167979 0 0 0 CODY CARBONE VP OF POLICY 159423 0 0 0 0 0 0 0 0 0 159423 0 0 0 THOMAS MAPES DIRECTOR 143750 0 8000 0 0 0 2129 0 0 0 153879 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL IS PROVIDED TO EMPLOYEES FOR BUSINESS RELATED INTERNATIONAL TRAVEL THAT IS GREATER THAN 8 HOURS. JEFF BORING FAMILY MEMBER OF OFFICERS LISTED IN FORM PART VII COMPENSATION 0 X BITCOIN 4 240000 PURCHASE PRICE 0 0 0 0 PART I, COLUMN (B): THE NUMBER REPORTING IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 PERIANNE BORING AND JON BORING HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 2 PERIANNE BORING, PRESIDENT IS THE DAUGHTER OF JON BORING, TREASURER. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE CORPORATION SHALL CONSIST OF VOTING MEMBERS, REGULAR MEMBERS AND ASSOCIATE MEMBERS, DEFINED AS FOLLOWS: - VOTING MEMBERS - THE INITIAL VOTING MEMBERS SHALL BE THOSE MEMBERS APPOINTED BY THE BOARD OF DIRECTORS AS VOTING MEMBERS. ADDITIONAL VOTING MEMBERS MAY BE APPOINTED BY A MAJORITY OF THE VOTING MEMBERS. - REGULAR MEMBERS - BUSINESSES INVOLVED IN DEVELOPMENT OR USE OF MEANS OF DIGITAL COMMERCE. - ASSOCIATE MEMBERS - CUSTOMERS AND OTHERS INTERESTED IN THE DEVELOPMENT OR USE OF DIGITAL COMMERCE. FORM 990, PART VI, SECTION A, LINE 7A ONLY VOTING MEMBERS OF THE CORPORATION SHALL HAVE THE RIGHT TO VOTE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SUCH OTHER MATTERS AS SUBMITTED TO THEM BY THE BOARD OF DIRECTORS. REGULAR MEMBERS AND ASSOCIATE MEMBERS SHALL HAVE NO VOTING RIGHTS FOR MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A ONLY VOTING MEMBERS OF THE CORPORATION SHALL HAVE THE RIGHT TO VOTE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SUCH OTHER MATTERS AS SUBMITTED TO THEM BY THE BOARD OF DIRECTORS. REGULAR MEMBERS AND ASSOCIATE MEMBERS SHALL HAVE NO VOTING RIGHTS FOR MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTANT AND THEN REVIEWED BY THE ORGANIZATION'S PRESIDENT AND GOVERNING BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST IS AN INTERESTED PERSON. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION TO THE BOARD OF DIRECTORS, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OF DIRECTORS SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER THE CHAMBER CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF DIRECTORS SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CHAMBER'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE MINUTES OF THE BOARD OF DIRECTORS SHALL CONTAIN: THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD OF DIRECTORS' DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE REVIEWED COMPENSATION DATA OF COMPARABLE ORGANIZATIONS THAT WAS PROVIDED BY OUR CPA FIRM. THE COMPENSATION COMMITTEE THEN MADE A RECOMMENDATION TO THE BOARD BASED ON THEIR REVIEW, AND THE BOARD APPROVED THE RECOMMENDED COMPENSATION. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2021 FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC DIGITAL ASSET INSTITUTE 1667 K ST NW 640 WASHINGTON DC 20006 474691352 SUPPORT FOR THE CHAMBER OF DIGITAL COMMERCE DC 501(C)(3) LINE 12B, II CHAMBER OF DIGITAL COMMERCE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0