Company Executives

Chairman of the Board

Age 56

Compensation -

Sex Male

Chief Executive Officer

Independent Director

Age 57

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Treasurer

Corporate Secretary

Director

Age 61

Compensation -

Sex Male

IR Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Brent Suen Chairman of the Board	56	-	Male
Mr. Granger Whitelaw Chief Executive Officer Independent Director	57	-	Male
Mr. Stephen Jones Chief Financial Officer	-	-	Male
Mr. John Macneil Treasurer Corporate Secretary Director	61	-	Male
Mr. Ron Both IR Contact Officer	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. GoLogiq, Inc. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. GoLogiq, Inc. has not filed one with the SEC.

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