$APYX

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Company Executives

$APYX Management Team

Mr. Stavros Vizirgianakis

Independent Chairman of the Board

Age 54

Compensation $40.70K USD

Sex Male

Mr. Charles Goodwin

President

Chief Executive Officer

Director

Age 59

Compensation $976.0K USD

Sex Male

Mr. Shawn Roman

Chief Operating Officer

Age 54

Compensation $425.6K USD

Sex Male

Mr. Matthew Hill

Chief Financial Officer

Treasurer

Secretary

Age 56

Compensation $780.2K USD

Sex Male

Mr. Moshe Citronowicz

Senior Vice President

Age 72

Compensation $483.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Stavros Vizirgianakis Independent Chairman of the Board	54	$40.70K USD	Male
Mr. Charles Goodwin President Chief Executive Officer Director	59	$976.0K USD	Male
Mr. Shawn Roman Chief Operating Officer	54	$425.6K USD	Male
Mr. Matthew Hill Chief Financial Officer Treasurer Secretary	56	$780.2K USD	Male
Mr. Moshe Citronowicz Senior Vice President	72	$483.5K USD	Male

Board of Directors

From the proxy statement filed Jun 26, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

7.6 years

from year joined

CEO also chairs the board

Stavros Vizirgianakis

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Stavros Vizirgianakis Board chair	55	2024 2 years	Independent	None stated	Theragenics Corporation	$205,963
Charles D. Goodwin CEO	60	2017 9 years	Not stated	None stated	None stated	Paid as CEO
Lawrence J. Waldman Lead independent director	79	2011 15 years	Independent	Audit Committee · Chair	Comtech Telecommunications Corp.	$164,832
Minnie Baylor-Henry	78	2019 7 years	Independent	None stated	Lantheus Holdings, LLC	$145,253
Wendy Levine	53	2021 5 years	Independent	None stated	None stated	$141,102

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.

2 disclosed in the proxy filed Jun 26, 2026

Teodora Shileva

spouse of Nikolay Shilev, Apyx Bulgaria’s Managing Director

Amount not stated

Employment of spouse of Managing Director in the accounting department.

With the Company Open in proxy

Svetoslav Shilev

son of Nikolay Shilev, Apyx Bulgaria’s Managing Director

Amount not stated

Employment of son of Managing Director as a quality manager in the quality assurance department.

With the Company Open in proxy

Comments

Company Executives

$APYX Management Team

Mr. Stavros Vizirgianakis

Mr. Charles Goodwin

Mr. Shawn Roman

Mr. Matthew Hill

Mr. Moshe Citronowicz

Board of Directors

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