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.
2025 Term Loan: GAT lent the Company a principal amount under the 2025 Note bearing 8.0% interest with a five-year term maturing March 6, 2030
Prior loans from GAT to the Company, included in the Term Loans
Commitment fee warrants issued to GAT: 750,000 shares at $1.35 per share issued March 6, 2025 under the 2025 Note
Satisfaction of all Term Loan principal and interest obligations for a one-time $100,000 payment by the Company to GAT
Voting and Warrant Extension Agreement with GAT, Taylor Sports Group, Inc. and Mr. Taylor: Taylor Parties agreed to vote in favor of Nasdaq-required proposals through December 31, 2028; Company extended Term Loan Warrant exercise terms to December 31, 2028 and agreed to register resale of shares held by Taylor Parties
Company leases its Minnesota headquarters office space from Taylor Corporation under a Lease Agreement dated May 20, 2016, running through 2030
Purchased 500,000 Shares and 800,000 Common Warrants in the February 2026 Offering
Purchased 1,000,000 Shares and 1,600,000 Common Warrants in the February 2026 Offering
Purchased 312,500 Shares and 500,000 Common Warrants in the February 2026 Offering
Purchased 18,750,000 Shares and 30,000,000 Common Warrants in the February 2026 Offering
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