Company Executives

$AAWH Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 3 not stated

Average tenure

5.5 years

from year joined

CEO also chairs the board

Abner Kurtin

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Abner Kurtin Board chair	59	2018 8 years	Not stated	None stated	None stated	Not stated
Julie Francis	54	2024 2 years	Independent	None stated	None stated	$200,000
Josh Gold	55	2022 4 years	Independent	Audit Committee · Chair	None stated	$200,000
Scott Swid Lead independent director	58	2018 8 years	Independent	Compensation and Corporate Governance Committee · Chair	None stated	$200,000
Samuel Brill CEO	52	2023 3 years	Not stated	None stated	Invacare Holdings Corporation	Paid as CEO
Francis Perullo Executive officer	49	2018 8 years	Not stated	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.

1 disclosed in the proxy filed Mar 20, 2026

retail dispensary license holder in Massachusetts (the borrower under the Massachusetts Note)

Prior to this transaction, the borrower was partially owned by an entity that is managed, in part, by Mr. Kurtin, our Executive Chairman.

Amount not stated

Secured promissory note issued by the Company to the borrower, amended several times, with interest at 11.5% then 12.5% per annum; principal and interest settled in September 2025 on the borrower's sale to a third party.

With retail dispensary license holder in Massachusetts Open in proxy

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Company Executives

$AAWH Management Team

Board of Directors

Related-party transactions