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$CISO
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Company Executives

Officer Age In this role Joined 2025 pay Source
David G. Jemmett Also a director
Chief Executive Officer
59 Not stated Not stated $391,294
Debra L. Smith
Chief Financial Officer
56 Since 2021
5 years
Not stated $1,218,366

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
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
3.4 years
from year joined
CEO also chairs the board
Yes
David G. Jemmett
Director Age On board Independent Committees Other public boards 2025 pay Source
David G. Jemmett
59 2019
7 years
Not independent None stated None stated Paid as CEO
Phillip Balatsos
49 2025
1 year
Independent
Audit Committee Compensation Committee
Inspire Veterinary Partners, Inc. $119,593
Andrew Hancox
55 2025
1 year
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $119,593
Mohsen (Michael) Khorassani
60 2025
1 year
Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $119,593
Andrew K. McCain
64 2019
7 years
Not independent None stated None stated $239,187

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.

3 disclosed in the proxy filed Oct 7, 2026
Stephen Scott
significant stockholder due to his beneficial ownership
$180,000
2024

Independent consulting agreement for non-exclusive advisory and consulting services, at $15,000 per month; consulting fees paid to Mr. Scott.

Hensley Beverage Company
affiliate of Hensley & Company, parent company of which director Andy McCain is President and Chief Executive Officer
Amount not stated
2025 and 2024

Managed services agreement under which the company provided secured managed services and other related services for contracted fees received from Hensley Beverage Company.

With Hensley Beverage Company Open in proxy
Hensley & Company
parent company of Hensley Beverage Company; director Andy McCain is its President and Chief Executive Officer
Amount not stated
2023 to 2025

Unsecured convertible note issued by the company to Hensley & Company, bearing 10.00% interest, later amended, converted into Series A Preferred Stock and then into common stock.

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