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          <dateIncorporation>12-29-2016</dateIncorporation>
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          <com:street1>300 E 39th Street</com:street1>
          <com:street2>Suite 4I</com:street2>
          <com:city>Kansas City</com:city>
          <com:stateOrCountry>MO</com:stateOrCountry>
          <com:zipCode>64111</com:zipCode>
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        <issuerWebsite>www.mycroft.ai</issuerWebsite>
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      <companyName>StartEngine Capital, LLC</companyName>
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    <signatureInfo>
      <issuerSignature>
        <issuer>Mycroft AI Inc.</issuer>
        <issuerSignature>Joshua Montgomery</issuerSignature>
        <issuerTitle>CEO, Principal Executive Officer and Director, Principal Financial Officer and Principal Accounting Officer</issuerTitle>
      </issuerSignature>
      <signaturePersons>
        <signaturePerson>
          <personSignature>Joshua Montgomery</personSignature>
          <personTitle>CEO, Principal Executive Officer and Director, Principal Financial Officer and Principal Accounting Officer</personTitle>
          <signatureDate>01-14-2019</signatureDate>
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