| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Dwight Egan
Also a director
Chief Executive Officer, President and Chairman of the Board
|
72 | Not stated | 2013 | $528,750 | |
|
Brian Brown
Chief Financial Officer and Secretary
|
50 | Not stated | Not stated | $421,250 | |
|
Richard Abbott
President
|
54 |
Since 2024
2 years
|
Not stated | $360,000 |
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.
Employment of Seth Egan as Chief Commercialization and Strategy Officer, with total compensation including salaries, bonuses and equity awards
Employment of Winston Egan as Director of Customer Experience, with total compensation including salaries, bonuses and equity awards
Acquisition agreement with Advanced Conceptions under which Whiteknob LLC may earn additional common shares and warrants upon achievement of milestones, in which Mr. Abbott would hold a 50% interest
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