| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Kent Wilson
Also a director
CEO/CFO Chairman of Board
|
52 |
Since 2025
1 year
|
Not stated | Not reported | |
|
Robin Hoops
CHIEF FINANCIAL OFFICER
Title from the Form 4 dated Apr 9, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Jeff Hail
Also a director
COO/Director
|
63 |
Since 2025
1 year
|
Not stated | Not reported | |
|
Shannon Rigney
Also a director
VP/Director
|
40 | Not stated | Not stated | Not reported | |
|
Ian Kantrowitz
Also a director
VP/Director
|
45 | 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.
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.
Sellers sold an aggregate of 18,000,000 shares of common stock of the Company to ACP under a Share Purchase Agreement, making ACP the controlling shareholder.
Amount due to the CEO for expenses he paid on behalf of the Company.
Amount due to the COO for expenses he paid on behalf of the Company.
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