Company Executives

$FLUX Management Team

Mr. Dale Robinette

Non-Executive Independent Chairman of the Board

Age 61

Compensation $161.3K USD

Sex Male

Mr. Krishna Vanka

President

Chief Executive Officer

Director

Age 43

Compensation $400.0K USD

Sex Male

Mr. Kevin Royal

Chief Financial Officer

Corporate Secretary

Age 61

Compensation $336.6K USD

Sex Male

Mr. Jeffrey Mason

Chief Operating Officer

Age 55

Compensation $280.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dale Robinette Non-Executive Independent Chairman of the Board	61	$161.3K USD	Male
Mr. Krishna Vanka President Chief Executive Officer Director	43	$400.0K USD	Male
Mr. Kevin Royal Chief Financial Officer Corporate Secretary	61	$336.6K USD	Male
Mr. Jeffrey Mason Chief Operating Officer	55	$280.5K USD	Male

$FLUX Board of Directors

Mr. Krishna Vanka

President

Chief Executive Officer

Director

Age 43

Compensation $400.0K USD

Sex Male

Mr. Michael Johnson

Director

Age 77

Compensation $130.0K USD

Sex Male

Mr. Mark Leposky

Independent Director

Age 61

Compensation $141.3K USD

Sex Male

Ms. Lisa Walters-Hoffert

Independent Director

Age 67

Compensation $142.5K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Krishna Vanka President Chief Executive Officer Director	43	$400.0K USD	Male
Mr. Michael Johnson Director	77	$130.0K USD	Male
Mr. Mark Leposky Independent Director	61	$141.3K USD	Male
Ms. Lisa Walters-Hoffert Independent Director	67	$142.5K USD	Female