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$BSFC
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Company Executives

Management Team

No current executive officers in the filings

The newest list of executive officers is more than 18 months old, and no officer has filed a Form 3, 4 or 5 since.

Open the proxy
Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
John Keeler
Director Age On board Independent Committees Other public boards Pay Source
John Keeler
Not stated Not stated Not stated None stated None stated Not stated
Nubar Herian
Not stated Not stated Not stated None stated None stated Not stated
Jeffrey J. Guzy
Not stated Not stated Independent
Audit Committee · Chair
Leatt Corp. Not stated
Timothy McLellan
Not stated Not stated Independent
Audit Committee
None stated Not stated
Trond Ringstad
Not stated Not stated 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.

7 disclosed in the proxy filed Nov 12, 2024
John Keeler
our Chief Executive Officer, Executive Chairman and a director
$2,910,000
January 2006 through May 2017

Demand promissory notes issued by Keeler & Co to John Keeler, aggregate principal $2,910,000 at 6%

With Keeler & Co Open in proxy
John Keeler
our Chief Executive Officer, Executive Chairman and a director
$1,593,300
2020

Debt repayment agreement under which the Company issued 15,933 shares of Common Stock to a third party designated by Mr. Keeler in repayment of $1,593,300 principal under four notes

With Company Open in proxy
John Keeler
our Chief Executive Officer, Executive Chairman and a director
$570,000
2023

Company issued 79,167 shares of Common Stock to Mr. Keeler's designee in lieu of payment of $570,000 of principal on promissory notes held by Mr. Keeler

With Company Open in proxy
Bacolod
$1,299,984
December 31, 2023

Amount due to Bacolod, an exporter of pasteurized crab meat, for future shipments of product

With Company Open in proxy
Strike the Gold Foods, Ltd.
80% owned by John Keeler, our Chief Executive Officer, Executive Chairman and director, and 20% owned by Christopher Constable, our former Chief Financial Officer and director
Amount not stated
2019

Strike the Gold Foods, a UK company, sold the Company's packaged crab meat in the United Kingdom

Christopher Constable
former Chief Financial Officer and director
Amount not stated
2020

Separation and Mutual Release Agreement on resignation as CFO, Secretary, Treasurer and director, with mutual general releases, a two-year confidentiality provision, and stock options remaining in effect until November 8, 2028

With Company Open in proxy
Nubar Herian
a director
$43,446
2023

Mr. Herian paid the Company $43,446 in full satisfaction of stockholder claims under a settlement agreement with certain stockholders

With Company Open in proxy

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