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$FKWL
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Company Executives

Officer Age In this role Joined Pay Source
President, CEO and a Director
61 Since 2003
23 years
Not stated Not reported
Reid Granados
Acting Chief Financial Officer (Principal Financial Officer), and Director of Logistics
44 Not stated Not stated 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.

Directors
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
13.7 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2026 pay Source
OC Kim
61 2003
23 years
Not stated None stated None stated Paid as CEO
Johnathan Chee
63 2009
17 years
Not stated None stated None stated $33,000
Heidy Chow
48 Not stated Not stated None stated None stated $23,495
Kristina Kim
63 Not stated Not stated None stated None stated $23,000
Ira Greenstein
66 2025
1 year
Not stated None stated Forafric Global plc $23,000

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.

6 disclosed in the 10-K annual report
OC Kim
our President
$125,000 for each calendar quarter
November 10, 2022 amendment; remaining four-year term

Amendment to employment agreement providing quarterly incentive bonus of $125,000 during the remaining four-year term

OC Kim
our President
Amount not stated
years ended June 30, 2026 and 2025

Incentive bonuses accrued to Mr. Kim; accrued bonus balance of $1,875,000 unpaid as of June 30, 2026

OC Kim
our President
Amount not stated
September 23, 2024

Forbearance Agreement under which Mr. Kim deferred a $1,250,000 bonus in exchange for deferral of his $1,000,000 settlement amount owed under a June 12, 2024 Settlement Agreement

OC Kim
our President
$746,067
May 8, 2025

Option Repurchase Agreement under which the company repurchased Mr. Kim's vested options; net amount of $337,404 applied against his receivable

Forge International Co., Ltd.
joint venture partner in the organization of Sigbeat
Approximately $27.1 million
year ended June 30, 2026

Purchases of electronic manufacturing services from Forge International Co., Ltd.; related accounts payable of approximately $5.7 million

Forge International Co., Ltd.
joint venture partner in the organization of Sigbeat
Amount not stated
year ended June 30, 2025

Purchases of electronic manufacturing services from Forge International Co., Ltd.; related accounts payable of approximately $5.6 million

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