Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Michael Cothill Also a director CEO and Chairman	68	Not stated	Not stated	Not reported
Mark Stogdill Also a director CFO and Director	45	Not stated	Not stated	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; 2 not stated

Average tenure

10.0 years

from year joined

CEO also chairs the board

Yes

Michael Cothill

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael Cothill Board chair, CEO	68	2015 10 years	Not stated	None stated	None stated	Paid as CEO
Mark Stogdill	45	Not stated	Not stated	None stated	None stated	Not stated
Michael Sevell	70	Not stated	Independent	None stated	None stated	Not stated
Eric Maire	59	Not stated	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. Hammer Technology Holdings Corp has not filed one with the SEC.

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