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Company Executives

$ Management Team

Mr. Carl Stanton

Chief Executive Officer

Director

Age 55
Compensation -
Sex Male

Mr. Ernest Lyles

Chief Financial Officer

Director

Age 45
Compensation -
Sex Male

Mr. Wray Thorn

Chief Investment Officer

Director

Age 52
Compensation -
Sex Male

Board of Directors

From the 10-K annual report
Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Carl Stanton
55 Not stated Not stated None stated Focus Impact Acquisition Corp. Paid as CEO
Ernest Lyles
45 Not stated Not stated None stated None stated Not stated
Wray Thorn
52 Not stated Not stated None stated None stated Not stated
Troy Carter
51 Not stated Independent None stated Focus Impact Acquisition Corp. Not stated
Dia Simms
48 Not stated Independent None stated Focus Impact Acquisition Corp. Not stated
Eric Edidin
51 2021
4 years
Independent None stated None stated Not stated
Daniel Lebensohn
52 2021
4 years
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.

9 disclosed in the 10-K annual report
initial stockholders
initial stockholders of the company
$25,000
March 2021

Initial stockholders paid $25,000 to cover certain offering costs in exchange for 5,750,000 Class B founder shares.

former sponsor
former sponsor
$9,600,000

Former sponsor purchased 6,400,000 private placement warrants at $1.50 per warrant.

former sponsor and anchor investors
former sponsor; sponsor
$16,288.27

Former sponsor and anchor investors transferred founder shares and former sponsor transferred private placement warrants to the sponsor under the Purchase Agreement.

With sponsor Open in proxy
Dia Simms
purchaser of founder shares from the founder
$109
November 2, 2023

Sold 25,000 founder shares for an aggregate purchase price of $109.

Troy Carter
purchaser of founder shares from the founder
$109
November 2, 2023

Purchased 25,000 founder shares for an aggregate purchase price of $109.

former sponsor
former sponsor
$15,000 per month
Through March 31, 2023

Company paid the former sponsor for office space and administrative services until the agreement was terminated.

With the company Open in proxy
former sponsor
former sponsor
Up to $1.5 million
November 1, 2022

Former sponsor agreed to loan up to $1.5 million under an unsecured working capital promissory note.

With the company Open in proxy
former sponsor
former sponsor
Up to $1,052,644
July 31, 2023

Former sponsor agreed to loan up to $1,052,644 under an unsecured extension promissory note.

With the company Open in proxy
sponsor
sponsor
Up to $500,000
February 26, 2024

Sponsor agreed to loan up to $500,000 under an unsecured promissory note.

With the company Open in proxy

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