Company Executives

$HLSQ Management Team

Mr. Michael Oster

Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. David Rokach

Chief Financial Officer

Principal Financial Officer and Principal Accounting Officer

Age 58

Compensation -

Sex Male

Mr. Ben Cohen

IR Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Oster Chief Executive Officer	54	-	Male
Mr. David Rokach Chief Financial Officer Principal Financial Officer and Principal Accounting Officer	58	-	Male
Mr. Ben Cohen IR Contact Officer	-	-	Male

Board of Directors

From the proxy statement filed Oct 6, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

0.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Reuven Yeganeh	47	2026 0 years	Not independent	None stated	T3 Defense Inc.	Not stated
Liat Bidas	48	2026 0 years	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Guy Arieli	43	2026 0 years	Independent	Audit Committee Compensation Committee Nominating & Corporate Governance Committee	None stated	Not stated
Ran Shaked	44	2026 0 years	Independent	Audit Committee Compensation 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 Jun 8, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$HLSQ Management Team

Mr. Michael Oster

Mr. David Rokach

Mr. Ben Cohen

Board of Directors

Related-party transactions

No related-party transactions disclosed