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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2024 pay Source
Allen Palmiere Also a director
Chief Executive Officer
Title from the Form 4 dated Mar 6, 2026
72 Not stated Not stated $817,354
Chet Holyoak
Chief Financial Officer
Title from the Form 4 dated Mar 6, 2026
Not stated Not stated Not stated $405,064
Armando Alexandri
Chief Operating Officer
Title from the Form 4 dated Mar 6, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
3
serving now
Independent
2 of 2
stated in the proxy; 1 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
No
Ron Little
Director Age On board Independent Committees Other public boards 2024 pay Source
Ron Little
61 2021
4 years
Independent
TAC · Chair
Wolfden Resources Corp. Not stated
Allen Palmiere
72 2021
4 years
Not stated
TAC
Dundee Corporation Paid as CEO
Lila Manassa Murphy
53 2021
4 years
Independent None stated Green Brick Partners, Inc. $117,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 25, 2025 states there were none.

Read it in the proxy

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