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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
Charles Wert Also a director
Chief Executive Officer
79 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 10-K annual report

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Harry You
Director Age On board Independent Committees Other public boards Pay Source
Harry You
64 Not stated Not stated None stated IonQ, Inc., Broadcom Inc., dMY Squared Not stated
Charles Wert
79 2023
1 year
Not stated None stated dMY Squared Paid as CEO
Roland Rapp
62 2023
1 year
Independent None stated None stated Not stated
Kenneth Rivers
59 2023
1 year
Independent None stated None stated Not stated
Walter Skowronski
75 2023
1 year
Independent None stated None stated Not stated

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.

4 disclosed in the proxy filed Dec 13, 2024
New Sponsor and its affiliates
Approximately $1.6 million

Advances made by the New Sponsor and its affiliates to the Company, to be repaid in cash at consummation of the Business Combination with RET.

With the Company Open in proxy
New Sponsor
$170,000

Accrued administrative services fees owed by the Company to the New Sponsor.

With the Company Open in proxy
Sponsor Affiliate
$500,000

Company will reimburse out-of-pocket expenses incurred by the Sponsor Affiliate related to identifying, investigating, negotiating and completing an initial business combination.

With the Company Open in proxy
New Sponsor
$650,000

Convertible promissory note under which the New Sponsor loans up to $1.5 million to the Company; $650,000 has been drawn.

With the Company Open in proxy

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