Company Executives

Management Team

From the proxy statement filed Jul 2, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Vadim Mats Also a director Chief Executive Officer and Chairman	41	Not stated	Not stated	$815,385
Steven A. Shorr Chief Financial Officer	57	Since 2022 4 years	Not stated	$77,308

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 proxy statement filed Jul 2, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

2.7 years

from year joined

CEO also chairs the board

Yes

Vadim Mats

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Vadim Mats Board chair, CEO	41	Not stated	Not stated	None stated	None stated	Paid as CEO
Adam Holzer	58	2022 4 years	Independent	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	$48,354
Scott A. Grayson	67	2023 3 years	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	$48,354
Roman Feldman	39	2025 1 year	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	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 2, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed