Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Yehor Rodin Also a director President, CEO, Director, Treasurer and Secretary	39	Since 2022 4 years	2022	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.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 1 not stated

Average tenure

1.7 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Yehor Rodin CEO	39	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Genismarlon Da Silva Nunes	30	2025 1 year	Independent	None stated	None stated	Not stated
Leonel Agustin Peleriti	26	2026 this year	Independent	None stated	None stated	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Global-Smart.Tech Inc. has not filed one with the SEC.

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