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$AMOD
$1.06 +$0.12 (12.75%) Close

Company Executives

$AMOD Management Team

Mr. Michael Singer

Executive Chairman of the Board

Age 57
Compensation -
Sex Male

Mr. Jeffrey Gary

Chief Executive Officer

Chief Financial Officer

Director

Age 60
Compensation -
Sex Male
Directors
5
serving now
Independent
3 of 5
stated in the proxy
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
William Alessi
54 Not stated Not independent None stated None stated Paid as CEO
William Ullman
62 2021
4 years
Independent None stated None stated Not stated
Greg Richter
62 Not stated Not independent None stated None stated Not stated
Michael Garel
48 Not stated Independent None stated None stated Not stated
Scott Wattenberg
55 Not stated 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.

8 disclosed in the proxy filed Dec 3, 2025
William Alessi
officer and director of the Company
$89,929
2021

Informal, unsecured, due-on-demand loan from Alessi to the Company bearing 10% interest

Janbella Group, LLC
controlled by Alessi
$453,750
2023

Amended and restated 12% senior secured promissory note with Janbella, modifying the $412,500 note

Janbella Group, LLC
$221,941
2023

0% senior secured promissory note with Janbella maturing August 31, 2024

Janbella Group, LLC
controlled by Alessi
$400,000
2024

0% senior secured promissory note with Janbella formalizing a verbal agreement, maturing August 31, 2024

$208,433
2023

Company agreed to reimburse Alessi for the cancellation of shares and the potential acquisition of Alpha Modus Corp.

Jeffrey J. Gary
related party
$35,000
2024

Unsecured non-interest-bearing promissory note issued by the Company in consideration of two transfers made by Gary to the Company

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