Company Executives

$GWAV Management Team

Mr. Danny Meeks

Chairman of the Board

Chief Executive Officer

Age 51

Compensation $500.0K USD

Sex Male

Ms. Chelsea Pullano

Interim Chief Financial Officer

Age 34

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Danny Meeks Chairman of the Board Chief Executive Officer	51	$500.0K USD	Male
Ms. Chelsea Pullano Interim Chief Financial Officer	34	-	Female

Board of Directors

From the proxy statement filed Jul 24, 2025

Directors

serving now

Independent

2 of 2

stated in the proxy; 1 not stated

Average tenure

2.3 years

from year joined

CEO also chairs the board

Yes

Danny Meeks

Director	Age	On board	Independent	Committees	Other public boards	Pay
Danny Meeks Board chair, CEO	52	2021 4 years	Not stated	None stated	None stated	Paid as CEO
Cheryl Lanthorn	54	2022 3 years	Independent	Audit Committee · Chair	None stated	Not stated
Lisa Lucas-Burke	61	2025 0 years	Independent	Audit Committee	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 related-party transactions disclosed

The proxy filed Jul 24, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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