Company Executives

$AGEN Management Team

Ms. Christine Klaskin

Vice President - Finance

Age 59

Compensation $483.5K USD

Sex Female

Mr. Richard Goldberg

Chief Development Officer

Age -

Compensation -

Sex Male

Dr. Steven O'Day

Chief Medical Officer

Age 64

Compensation $968.5K USD

Sex Male

Dr. Garo Armen

Chairman of the Board

Chief Executive Officer

Co-Founder

Interim Chief Financial Officer Principal Financial Officer

Age 72

Compensation $3.718M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Christine Klaskin Vice President - Finance	59	$483.5K USD	Female
Mr. Richard Goldberg Chief Development Officer	-	-	Male
Dr. Steven O'Day Chief Medical Officer	64	$968.5K USD	Male
Dr. Garo Armen Chairman of the Board Chief Executive Officer Co-Founder Interim Chief Financial Officer Principal Financial Officer	72	$3.718M USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

12.7 years

from year joined

CEO also chairs the board

Yes

Garo H. Armen

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Garo H. Armen Board chair, CEO	73	1999 27 years	Not independent	Executive Committee	Protagenic Therapeutics, Inc.	Paid as CEO
Jennifer Buell Executive officer	52	2024 2 years	Not independent	None stated	Protagenic Therapeutics, Inc.	Not stated
Brian Corvese	68	2007 19 years	Independent	Compensation Committee · Chair Executive Committee · Chair	National Telecommunications Corporation (Cairo), Protagenic Therapeutics	$375,322
Timothy R. Wright	68	2006 20 years	Independent	Audit and Finance Committee Compensation Committee Executive Committee Affiliate Transactions Committee	Protagenic Therapeutics	$199,454
Susan Hirsch	73	2020 6 years	Independent	Audit and Finance Committee Compensation Committee Affiliate Transactions Committee	None stated	$150,035
Thomas Harrison Lead independent director	78	2024 2 years	Independent	Audit and Finance Committee · Chair	AFC Gamma, Acurx Pharmaceuticals	$175,041

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.

No related-party transactions disclosed

The proxy filed Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$AGEN Management Team

Ms. Christine Klaskin

Mr. Richard Goldberg

Dr. Steven O'Day

Dr. Garo Armen

Board of Directors

Related-party transactions

No related-party transactions disclosed