Company Executives

$ Management Team

Mr. Alan Willits

Independent Chairman of the Board

Age 66

Compensation $286.5K USD

Sex Male

Ms. Vanessa Baughman

Interim Chief Executive Officer

Chief Financial Officer

Corporate Secretary

Age 55

Compensation $607.0K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Alan Willits Independent Chairman of the Board	66	$286.5K USD	Male
Ms. Vanessa Baughman Interim Chief Executive Officer Chief Financial Officer Corporate Secretary	55	$607.0K USD	Female

Board of Directors

From the proxy statement filed Nov 5, 2024

Directors

serving now

Independent

3 of 5

stated in the proxy; 1 not stated

Average tenure

6.5 years

from year joined

CEO also chairs the board

Alan D. Willits

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Alan D. Willits Board chair	66	2018 6 years	Independent	Audit	None stated	$286,462
Alexander C. Matina	48	2015 9 years	Independent	None stated	Trinity Place Holdings, Inc.	$171,874
Jeffrey Rona	56	2023 1 year	Independent	Audit · Chair	None stated	$115,738
Mark W. Wong	75	2014 10 years	Not independent	None stated	None stated	$209,144
Mark J. Harvey Leaving at the meeting	Not stated	Not stated	Not stated	Audit	None stated	$153,478
Elizabeth Horton Leaving at the meeting	Not stated	Not stated	Not independent	None stated	None stated	$144,532

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.

2 disclosed in the proxy filed Nov 5, 2024

MFP Partners, L.P.

our largest stockholder

Initial face amount of $9.0 million

MFP provided a letter of credit supporting the CIBC Loan Agreement and entered a Subordinate Loan and Security Agreement (MFP Loan Agreement) under which CIBC draws become term loan advances from MFP, with a cash fee on undrawn amounts and interest on advances.

With the Company Open in proxy

MFP Partners, L.P.

Warrants to purchase 138,600 shares

year ended June 30, 2023

Company issued warrants to MFP in connection with the MFP Loan Agreement and its letter of credit amendments.