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.
Buying Agency and Supply Agreement under which Forward China acted as exclusive buying agent and supplier, with a monthly service fee
New Buying Agency and Supply Agreement with Forward China as exclusive buying agent and supplier; service fees recorded
Deferred Payment Agreement; Company owed Forward China for product purchases and cancelled purchase orders, with collection limited to $500,000 in any 12-month period
Conversion of $4,925,000 of accounts payable due to Forward China into 4,925 shares of Series A-1 Convertible Preferred Stock
Koble brand arrangement: Justwise provided design, marketing and inventory management services and licensed Koble products; Company recognized Koble product revenue
Company purchased products from Forward China shipped directly to Happ for a 3.0% fee; revenue recognized from Happ
$1.6 million promissory note issued to Forward China to fund the IPS acquisition, bearing 8% interest; interest payments and principal repayments made
Transaction Agreement under which the Company sold Forward Industries (Switzerland) GmbH and certain other assets to Forward China to satisfy payables under the New Agreement; Wise separated from the Company
Strategic Advisor and Lead Investor Agreement under which Galaxy served as strategic advisor for the Private Placement; Company issued additional pre-funded warrants and warrants to Galaxy
Services Agreement under which Galaxy provides operational, financial and human resources services for the digital asset treasury strategy, for a monthly fee
Asset Management Agreement under which the Asset Manager manages Company cash and investable assets for a 0.6% per annum fee
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