2026-08-14T14:17:31-05:00 2025-09-30 991856619 GRANT THORNTON ADVISORS LLC 1000 WILSON BOULEVARD SUITE 1500 ARLINGTON VA 22209 990 2024-10-01 934025454 BLUEFORGE HOLDINGS INC BLUE 8326604489 3891 SOUTH TRADITIONS DRIVE BRYAN TX 77807 CLETUS GLASENER CHIEF FINANCIAL OFFICER 8326604489 2026-08-14 1 0 MARY TORRETTA P00847851 7038477500 2024 2025-03-06 01:10:19Z RANDALL GORHAM 3891 SOUTH TRADITIONS DRIVE BRYAN TX 77807 995157 0 X N/A X 2023 TX BLUEFORGE HOLDINGS INC. ACQUIRES AND HOLDS TITLE TO BLUEFORGE ALLIANCE'S HEADQUARTERS. 5 1 0 2 0 0 0 0 767410 987654 3005 7503 0 0 770415 995157 0 0 0 0 0 0 0 0 0 770415 995157 770415 995157 0 0 16734532 17593766 34234 893468 16700298 16700298 BLUEFORGE HOLDINGS INC. (BFH) WAS ESTABLISHED ON OCTOBER 13, 2023, AS A 501(C)(2) ORGANIZATION FOR THE PURPOSE OF ACQUIRING AND HOLDING TITLE TO THE COMPANY'S HEADQUARTERS BUILDING LOCATED IN BRYAN, TX. 0 0 BLUEFORGE HOLDINGS INC. OWNS REAL ESTATE AND COLLECTS RENT FROM BLUEFORGE ALLIANCE, LOCATED AT 3891 SOUTH TRADITIONS DRIVE, BRYAN, TEXAS 77807. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 1 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X ANDREW HINTON 9792094145 3891 SOUTH TRADITIONS DRIVE BRYAN TX 77807 CLETUS GLASENER CHIEF FINANCIAL OFFICER 0.25 40.00 X X 0 244391 19582 EDWARD MORRIS BOARD MEMBER 0.25 0.25 X 0 0 0 KILEY WREN CO-CEO (THRU 09/2025) 0.25 40.00 X X 0 511437 48296 LEWIS O'HERN SECRETARY 0.25 10.00 X X 0 39823 2965 RANDALL GORHAM CEO/PRESIDENT 0.25 40.00 X X 0 526105 33207 ANDREW HINTON FORMER CFO 0.00 40.00 X 0 252087 21233 0 1573843 125283 0 1 1 0 0 RELATED PARTY RENTAL 531120 987654 987654 987654 7503 7503 995157 987654 0 7503 60444 14614 493263 366091 60745 995157 28039 7558 257319 697417 18639 16920 17549077 677206 16362965 16871871 67570 0 16734532 17593766 34234 53359 0 840109 34234 893468 X 16700298 16700298 16700298 16700298 16734532 17593766 0 0 X 0 1 X 1 0 2800000 2800000 13865110 666592 13198518 883967 10614 873353 16871871 DUE TO RELATED PARTY 840109 840109 X PART X, LINE 2: BLUEFORGE HOLDINGS IS PART OF A CONSOLIDATED AUDIT WITH ITS PARENT, BLUEFORGE ALLIANCE. THE RELEVANT DISCLOSURE FROM BLUEFORGE ALLIANCE'S CONSOLIDATED FINANCIAL STATEMENT FOOTNOTE READS AS FOLLOWS: THE COMPANY HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 0 0 0 KILEY WREN CO-CEO (THRU 09/2025) 0 438125 0 73312 0 0 0 30500 0 17796 0 559733 0 0 RANDALL GORHAM CEO/PRESIDENT 0 438125 0 73312 0 14668 0 12000 0 21207 0 559312 0 0 ANDREW HINTON FORMER CFO 0 215000 0 37087 0 0 0 10033 0 11200 0 273320 0 0 CLETUS GLASENER CHIEF FINANCIAL OFFICER 0 222504 0 21887 0 0 0 13576 0 6006 0 263973 0 0 PART I, LINE 3 PROCESS FOR ESTABLISHING CEO COMPENSATION BLUEFORGE ALLIANCE, A RELATED ORGANIZATION, COMPENSATES THE CEOS OF BLUEFORGE HOLDINGS, INC. BLUEFORGE ALLIANCE USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE CEOS: - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD PART I, LINE 7 NONFIXED PAYMENTS THE SPECIAL INCENTIVE PROGRAM (SIP) IS AN APPROVED PROGRAM BY THE BFA BOARD OF DIRECTORS AND IS BASED ON COMPANY PERFORMANCE GOALS AND CORPORATE OBJECTIVES, WHICH INCLUDE FINANCIAL TARGETS. PRIOR TO THE DISTRIBUTION OF BONUS COMPENSATION, ANNUALLY, THE SIP AMOUNTS ARE REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. SIP COMPENSATION IS SUPPORTED BY A PRIOR AGREEMENT AND ESTABLISHED POLICY WHERE BONUS AWARDS ARE INCLUDED IN THE OPERATING BUDGET BEFORE WORK IS PERFORMED IN ALIGNMENT WITH FAR 31.205-6(F). FORM 990, PART VI, SECTION A, LINE 2 KILEY WREN, RANDALL GORHAM, CLETUS GLASENER, ANDREW HINTON, LEWIS O'HERN, AND EDWARD MORRIS HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 BLUEFORGE HOLDINGS' SOLE MEMBER IS BLUEFORGE ALLIANCE, A RELATED 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A BLUEFORGE HOLDINGS' SOLE MEMBER, BLUEFORGE ALLIANCE, HAS THE POWER TO ELECT OR APPOINT MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS PRIOR TO SUBMISSION TO THE IRS, THE CHIEF EXECUTIVE OFFICERS, CHIEF FINANCIAL OFFICER, CHIEF ACCOUNTING OFFICER, AND DIRECTOR OF FINANCE OF BLUEFORGE ALLIANCE, A RELATED ORGANIZATION, REVIEW THE FORM 990 IN DETAIL. THE FORM 990 IS MADE AVAILABLE TO ALL MEMBERS OF THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY THE OFFICERS AND DIRECTORS OF BLUEFORGE HOLDINGS FOLLOW THE CONFLICT OF INTEREST (COI) POLICY OF BLUEFORGE ALLIANCE, A RELATED ORGANIZATION. THE COI IS ADDRESSED IN THE BFA EMPLOYEE MANUAL. ALL BFA EMPLOYEES, BOARD MEMBERS, AND OFFICERS ARE REQUIRED TO COMPLETE ANNUAL TRAINING THAT DETAILS THE COI POLICY. EMPLOYEES SIGN A STATEMENT ATTESTING THAT THEY HAVE RECEIVED AND UNDERSTOOD THE TRAINING AND HAVE OFFICIALLY DISCLOSED ANY EXISTING POSSIBLE COI. EMPLOYEES ARE ALSO REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. ALL REPORTED COI MATTERS ARE REVIEWED BY THE BFA INTERNAL AUDIT & COMPLIANCE OFFICE. BASED ON THE OUTCOME OF THE REVIEW, A RULING IS MADE AND DISCLOSED TO THE BFA EXECUTIVE COMMITTEE. SHOULD A RULING BE THAT A POTENTIAL CONFLICT EXISTS, THEN THE AUTHORITY MAKING THE RULING WILL DETERMINE THE APPROPRIATE ACTIONS NEEDED TO MITIGATE THE CONFLICT. PER THE ORGANIZATION'S POLICY, ANY INDIVIDUAL WHO HAS A CONFLICT OF INTEREST WILL RECUSE THEMSELVES FROM DELIBERATIONS AND DECISION-MAKING RELATED TO THE TRANSACTION SUCH THAT THEY WOULD NOT PARTICIPATE IN SUCH A TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW PROCESS THE CEOS AND OTHER MANAGEMENT OFFICIALS ARE COMPENSATED BY BLUEFORGE ALLIANCE, A RELATED ORGANIZATION. COMPENSATION FOR THE CEO AND OTHER TOP MANAGEMENT OFFICIALS IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, OR THE FULL BOARD AS APPROPRIATE. THE APPROVING BODY IS COMPOSED OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT UNDER REVIEW, AND ANY CONFLICTS ARE DISCLOSED AND ADDRESSED IN ACCORDANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. IN CONDUCTING ITS REVIEW, THE BOARD OR COMPENSATION COMMITTEE RELIES ON APPROPRIATE COMPARABILITY DATA, INCLUDING COMPENSATION STUDIES PREPARED BY THE ECONOMIC RESEARCH INSTITUTE (ERI) AND OTHER AVAILABLE BENCHMARKING INFORMATION FOR COMPARABLE POSITIONS, ORGANIZATIONS, INDUSTRIES, AND REVENUE SIZES. THE ANALYSIS CONSIDERS FACTORS SUCH AS POSITION RESPONSIBILITIES, ORGANIZATION SIZE, GEOGRAPHIC LOCATION, EXPERIENCE, EDUCATION, AND MARKET COMPENSATION DATA. THE BASIS FOR COMPENSATION DECISIONS IS CONTEMPORANEOUSLY DOCUMENTED IN BOARD OR COMPENSATION COMMITTEE MEETING MINUTES AND RELATED RECORDS. DOCUMENTATION INCLUDES THE COMPENSATION ARRANGEMENT APPROVED, THE DATE OF APPROVAL, THE MEMBERS PRESENT AND VOTING, THE COMPARABILITY DATA RELIED UPON, AND ANY ACTIONS TAKEN WITH RESPECT TO IDENTIFIED CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABLE TO PUBLIC THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UNLESS REQUIRED BY LAW. BLUEFORGE ALLIANCE 3891 S TRADITIONS DR BRYAN TX 77807 920431093 SUPPORT TO US NAVY TX 501(C)(3) LINE 7 0 BLUEFORGE DEVELOPMENT CAPITAL LP 3891 S TRADITIONS DRIVE BRYAN TX 77807 991636031 INVESTMENTS DE N/A 0 0 BFDC INVESTOR BLOCKER CORP 3891 S TRADITIONS DRIVE BRYAN TX 77807 991773666 INVESTMENTS DE N/A C 0 BFDC GP BLOCKER CORP 3891 S TRADITIONS DRIVE BRYAN TX 77807 991747658 INVESTMENTS DE N/A C 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0