Company Executives

$ALOY Management Team

Mr. Jeff Ramson

Investor Relations

Age -

Compensation -

Sex Male

Mr. Robert Winspear

Chief Financial Officer

Secretary

Director

Age 59

Compensation $200.0K USD

Sex Male

Mr. Stephen duMont

Chairman of the Board

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jeff Ramson Investor Relations	-	-	Male
Mr. Robert Winspear Chief Financial Officer Secretary Director	59	$200.0K USD	Male
Mr. Stephen duMont Chairman of the Board	-	-	Male

Board of Directors

From the proxy statement filed Dec 16, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Gust Kepler	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Robert Winspear	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Keller Reid	Not stated	Not stated	Independent	None stated	None stated	$30,000
Grant Evans	Not stated	Not stated	Independent	None stated	None stated	Not stated
Dalya Sulaiman	Not stated	Not stated	Independent	None stated	None stated	$30,000

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 Dec 16, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ALOY Management Team

Mr. Jeff Ramson

Mr. Robert Winspear

Mr. Stephen duMont

Board of Directors

Related-party transactions

No related-party transactions disclosed