Secured promissory note under which $1,000,000 was loaned to Jesse Stanley as borrower; later amended and fully reserved
| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
William Morachnick
Also a director
Chief Executive Officer & Director
|
62 | Not stated | Not stated | $640,180 | |
|
Erika Lind
Chief Financial Officer
|
54 |
Since 2024
2 years
|
2023 | $443,088 | |
|
Raymond Kunkel
Chief Operating Officer
|
60 |
Since 2023
3 years
|
2020 | $559,705 | |
|
Mindy Garrison
Chief People Officer & Corporate Secretary
|
55 | Not stated | 2021 | 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.
Secured promissory note under which $1,000,000 was loaned to Jesse Stanley as borrower; later amended and fully reserved
Option purchase agreement giving the Company an option to acquire Stanley Brothers USA, for $8,000,000 total consideration
Brand License and Option Agreement under which the Company licensed intellectual property for an annual license fee
AJNA is a partner with the Company and a subsidiary of British American Tobacco in the DeFloria, Inc. joint venture formed April 6, 2023
Convertible debenture held by BAT, convertible into 19.9% ownership of the Company’s Common Shares
Master Services Agreement under which the Company is compensated for providing services to DeFloria
Consulting agreement under which Mr. Stanley receives a bi-weekly fee for services
Promissory note under which the Company, as lender, loaned $750,000 to DeFloria
Employment agreement with the Company, described under Executive Compensation
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