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.
Purchased 49,290,409 Class A shares from the Class B stockholders in the Resolute Transaction.
Sold Class A shares in the Resolute Transaction and agreed to vote them for Resolute nominees to the Board.
Employment arrangement with Mr. Knott, described by reference to the Compensation Committee Interlocks section.
Governance Agreement giving Investor board nomination, lock-up, standstill and related rights.
Consulting agreement for strategic corporate transactions services, with eligibility for equity awards.
Similar consulting agreement with Mr. Knott, described by reference.
Board Adviser Agreement providing advisory services to the Board for an annual retainer fee and option awards.
CompoSecure Management Agreement under which Resolute Holdings manages GPGI Holdings for a quarterly fee of 2.5% of Adjusted EBITDA.
Purchased Class A shares in the PIPE Transaction at the same price as other PIPE Investors.
Purchased Class A shares in the PIPE Transaction.
Purchased Class A shares in the PIPE Transaction.
Purchased Class A shares in the PIPE Transaction.
Purchased Class A shares in the PIPE Transaction.
Investor Rights Agreement giving the PE Holder board nomination rights, with Mr. Samson and Ms. Zarrabi designated by Platinum Equity.
Husky Management Agreement giving Resolute Holdings a quarterly management fee of 2.5% of Husky Adjusted EBITDA.
Corporate advisory services agreement under which Husky Technologies paid annual fees and expense reimbursements.
Promissory note receivable from a Platinum Equity affiliate, settled December 30, 2025.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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