Company Executives

$HOVR Management Team

Mr. Dustin Shindo

Chairman of the Board

Age 49

Compensation -

Sex Male

Mr. Davin Kazama

Chief Executive Officer

Director

Age 46

Compensation -

Sex Male

Mr. Gary Miyashiro

Chief Financial Officer

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dustin Shindo Chairman of the Board	49	-	Male
Mr. Davin Kazama Chief Executive Officer Director	46	-	Male
Mr. Gary Miyashiro Chief Financial Officer	54	-	Male

Board of Directors

From the proxy statement filed Oct 26, 2026

Directors

serving now

Independent

2 of 3

stated in the proxy

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	2026 pay
Brandon Robinson CEO	47	2024 2 years	Not independent	None stated	None stated	Paid as CEO
John Maris	68	2024 2 years	Independent	None stated	None stated	$71,666
Jameel Janjua	47	2025 1 year	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$31,140

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 Oct 26, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$HOVR Management Team

Mr. Dustin Shindo

Mr. Davin Kazama

Mr. Gary Miyashiro

Board of Directors

Related-party transactions

No related-party transactions disclosed