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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Jarrett Boon Also a director
Chief Executive Officer and Director
54 Not stated Not stated Not reported
Danielle De Rosa
Chief Financial Officer
47 Not stated Not stated Not reported
Jordan Schur
Director and President
60 Since 2024
2 years
Not stated Not reported
David Sandler
Chief Operating Officer
55 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
1.4 years
from year joined
CEO also chairs the board
No
John Gulyas
Director Age On board Independent Committees Other public boards Pay Source
John Gulyas
50 2023
2 years
Not stated None stated None stated Not stated
Jarrett Boon
56 2023
2 years
Not stated None stated None stated Paid as CEO
Christopher Marc Melton
54 2019
6 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
SG Blocks, Inc. Not stated
Mitchell Rudy
29 2025
0 years
Not stated None stated None stated Not stated
Connor Klein
24 2025
0 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated Not stated
James McAvity
40 2025
0 years
Independent
Compensation Committee
None stated Not stated
Stacey Duffy
33 2025
0 years
Independent
Audit Committee
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.

10 disclosed in the proxy filed Dec 1, 2025
Jupiter Wellness Sponsor LLC
Brian John, our former CEO, was the managing member of JWSL
$2,908,300
December 31, 2022

Company's investment in JWSL, the sponsor of the SPAC Jupiter Wellness Acquisition Corp.

With Jupiter Wellness Sponsor LLC Open in proxy
Brian John
$233,377
June 30, 2023

Contingent liability for a 20% bonus on net profits from Company investments in connection with the Chijet transaction, later settled by Mr. John agreeing to receive 267,500 restricted Chijet shares in lieu of bonus payments.

Brian John
our former CEO
$12,500 as a monthly compensation
March 1, 2024 to June 1, 2024

Transition advisory agreement under which Mr. John resigned as CEO and was hired as an advisor, with monthly compensation.

With Company Open in proxy
Jordan Fried
became a beneficial owner of more than five percent of our common stock
Amount not stated
July 24, 2025

Issuance of common stock in July 2025 securities purchase under a registered direct offering and concurrent private placement.

Jordan Fried
became a beneficial owner of more than five percent of our common stock
Amount not stated
July 24, 2025

Unregistered warrants issued to Jordan Fried to purchase up to 8,676,790 shares of common stock at $0.461 per share.

Fried LLC
Jordan Fried has investment control of and is a manager of Fried LLC
Amount not stated
July 2025

Exchange of a portion of the Fried Notes held by Fried LLC for 3,606 shares of Series B Preferred Stock.

With Company Open in proxy
Fried LLC
Jordan Fried has investment control of and is a manager of Fried LLC
Amount not stated
November 7, 2025

Exchange of a portion of the Fried Warrants held by Fried LLC for 1,643,663 shares of common stock, not issued as of November 20, 2025.

With Company Open in proxy
Lucky Dog Holdings
a company founded and controlled by Mitchell Rudy, our director
$25,000,000
August 8, 2025

Private investment in public equity of 35,000 shares of Series C Preferred Stock, paid in BONK tokens.

With Company Open in proxy
Lucky Dog Holdings
a company founded and controlled by Mitchell Rudy, our director
Amount not stated
August 8, 2025

Revenue Sharing Agreement under which 100,000 shares of Series C Preferred Stock were issued in exchange for 10% of gross revenue of LetsBonk.fun in perpetuity.

With Company Open in proxy
Lucky Dog Holdings
a company founded and controlled by Mitchell Rudy, our director
$25,000,000
August 25, 2025

Private investment in public equity of 51,921,080 shares of common stock at $0.4815 per share, paid in BONK tokens.

With Company Open in proxy

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