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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 Pay Source
McDonough Also a director
Chief Executive Officer
Not stated Not stated Not stated Not reported
Owen Hughes Also a director
President, Treasurer, and Secretary
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.

Board of Directors

From the proxy statement filed Apr 23, 2025 · updated by the 8-K of Feb 9, 2026

Directors
2
serving now
Independent
0 of 1
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
McDonough
Not stated Not stated Not independent None stated None stated Paid as CEO
Owen Hughes Joined Feb 9, 2026
- - - - - -
  • An 8-K filed Oct 22, 2025 says Geoff McDonough changed role; they could not be matched to a director above.
  • An 8-K filed Feb 9, 2026 says Geoff McDonough left the board; they could not be matched to a director above.

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

No related-party transactions disclosed

The proxy filed Apr 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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