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$FGC
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Company Executives

Officer Age In this role Joined 2025 pay Source
D. Kyle Cerminara Also a director
Chief Executive Officer
49 Since 2024
2 years
Not stated $1,398,739
Mark D. Roberson
Chief Financial Officer
61 Since 2024
2 years
Not stated $586,319
Todd R. Major
Chief Accounting Officer
53 Since 2024
2 years
Not stated $509,433
Larry G. Swets, Jr.
Head of Merchant Banking
Not stated Not stated Not stated $1,380,268

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
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
5.0 years
from year joined
CEO also chairs the board
Yes
D. Kyle Cerminara
Director Age On board Independent Committees Other public boards 2025 pay Source
D. Kyle Cerminara
49 2016
10 years
Not stated None stated Firefly Systems, Inc. Paid as CEO
Scott D. Wollney
57 2015
11 years
Independent None stated Greenland Energy Company, Innovative Digital Acquisition Corp., Atlas Financial Holdings, Inc. $116,989
Richard E. Govignon, Jr.
49 2021
5 years
Independent None stated Saltire Capital Ltd., FG Merger III Corp., B-Scada, Inc., FG Imperii Acquisition $104,989
Rita Hayes
83 2019
7 years
Independent None stated None stated $103,989
Michael C. Mitchell
46 2024
2 years
Independent None stated None stated $106,989
Robert J. Roschman
61 2024
2 years
Independent None stated None stated $101,989
Ndamukong Suh
39 2024
2 years
Independent None stated Cizzle Brands Corporation $101,989
Jose Vargas
48 2025
1 year
Not stated None stated Healthcare.com, Osigu, Overclock Labs, PeopleFund 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.

9 disclosed in the proxy filed Oct 9, 2026
Mr. Cerminara and Mr. Swets
Managers of FGAC Investors LLC and FG Merger Investors LLC; Mr. Cerminara ultimately controls GreenFirst Forest Products Holdings, LLC
Amount not stated

Company held direct LLC interests in FGAC Investors LLC, FG Merger Investors LLC and GreenFirst Forest Products Holdings, LLC, transferred to the CVR Trust in August 2025

With CVR Trust Open in proxy
Mr. Cerminara
Chairman, President and a director of FGCI
$2.0 million
October 2022

Company directly invested in FGCI shares

With FG Communities Inc. Open in proxy
Mr. Cerminara
Chairman, President and a director of FGCI
$10,000,001

Subscription agreement to purchase 1,818,182 FGCI shares at $5.50 per share; closing occurred September 21, 2026

With FG Communities Inc. Open in proxy
Mr. Swets
Has an indirect interest in Craveworthy, independent of the Company's interest through FGMP
$200,000
March 16, 2023

Company invested in a senior unsecured note issued by Craveworthy

With Craveworthy LLC Open in proxy
Certain of our directors and officers
Affiliated with FG Imperii Investors LLC
Approximately $0.2 million
third quarter of 2025

Promissory note under which Company agreed to loan approximately $0.2 million to FGII

With FG Imperii Investors LLC Open in proxy
Saltire Holdings Ltd.
Mr. Swets serves as Executive Chair and a director of Saltire; Mr. Cerminara and Richard Govignon serve as directors of Saltire
$0.4 million

Company leases Canadian real estate to a wholly-owned subsidiary of Saltire for annual rental income

With wholly-owned subsidiary of Saltire Holdings Ltd. Open in proxy
Fundamental Global Management, LLC
Affiliate of FG LLC
$456,000 per quarter

Shared Services Agreement under which Company pays FGM a quarterly fee plus reimbursement of expenses

Fundamental Global Management, LLC
Affiliate of FG LLC
$2.5 million
year ended December 31, 2025

Payments made by Company to FGM under the Shared Services Agreement

Fundamental Global Management, LLC
Affiliate of FG LLC
$1.8 million
year ended December 31, 2024

Payments made by Company to FGM under the Shared Services Agreement

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