Company Executives

$ANIX Management Team

Dr. Amit Kumar

Chairman of the Board

Chief Executive Officer

Age 61

Compensation $2.547M USD

Sex Male

Mr. Michael Catelani

President

Chief Financial Officer

Chief Operating Officer

Secretary

Age 59

Compensation $1.299M USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Amit Kumar Chairman of the Board Chief Executive Officer	61	$2.547M USD	Male
Mr. Michael Catelani President Chief Financial Officer Chief Operating Officer Secretary	59	$1.299M USD	Male

Board of Directors

From the proxy statement filed Jan 28, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

9.5 years

from year joined

CEO also chairs the board

Yes

Amit Kumar

Director	Age	On board	Independent	Committees	Other public boards	Pay
Amit Kumar Board chair, CEO	61	2012 14 years	Not stated	None stated	None stated	Paid as CEO
Arnold Baskies	76	2018 8 years	Independent	None stated	Baudax Bio, Inc.	Not stated
Emily Gottschalk	65	2019 7 years	Independent	None stated	None stated	Not stated
Lewis H. Titterton, Jr. Lead independent director	81	2017 9 years	Independent	None stated	ParkerVision, Inc.	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.

No related-party transactions disclosed

The proxy filed Jan 28, 2026 states there were none.

Read it in the proxy

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