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$HUCK
$3.11 +$0.01 (0.32%) Close

Company Executives

$HUCK Management Team

Mr. Tod Crane

Chief Financial Officer

Age 40
Compensation $1.724M USD
Sex Male

Ms. Carine Clark

Executive Chairman of the Board

Age 61
Compensation $347.5K USD
Sex Female

Mr. Joshua James

Chief Executive Officer

Age 52
Compensation $2.688M USD
Sex Male

Mr. Daren Thayne

Interim Principal Executive Officer

Executive Vice President

Chief Technology Officer

Age 59
Compensation $1.174M USD
Sex Male
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
4.0 years
from year joined
CEO also chairs the board
No
Carine S. Clark
Director Age On board Independent Committees Other public boards 2026 pay Source
Joshua G. James
Not stated 2023
3 years
Not independent None stated None stated Paid as CEO
Carine S. Clark
Not stated 2019
7 years
Independent
audit compensation
Boxlight, Focus Universal $334,993
Daniel Daniel
Not stated 2019
7 years
Independent
audit compensation · Chair
None stated $313,743
Jeff Kearl
Not stated 2019
7 years
Independent
nominating and corporate governance · Chair
None stated $224,993
John Pestana
Not stated Not stated Independent
nominating and corporate governance
None stated $219,993
Dan Strong
Not stated 2023
3 years
Independent
audit · Chair compensation
None stated $297,493
Renée Soto
Not stated 2023
3 years
Independent
nominating and corporate governance
None stated Not stated
David Jolley
Not stated 2025
1 year
Not independent None stated None stated $359,920
Ryan Wright
Not stated 2025
1 year
Independent
nominating and corporate governance
None stated $489,488

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.

5 disclosed in the proxy filed Jun 1, 2026
Mr. James
Founder, CEO and member of our board of directors
Amount not stated

Registration Rights Agreement giving Mr. James demand, Form S-3 and piggyback registration rights for his shares of Class A common stock

Luis Bardin
father-in-law of Mr. James
Approximately $254,386
fiscal year ended January 31, 2026

Consulting arrangement under which we paid a company controlled by Mr. Bardin for sales services

With LATAM-AS-A-SERVICE, LLC Open in proxy
Luis Bardin
father-in-law of Mr. James
Approximately $150,000
effective March 1, 2026

Employment of Mr. Bardin as an employee with a base salary

With the Company Open in proxy
Denise Daniel
spouse of Daniel Daniel
Base salary of approximately $120,000 and 5,111 restricted stock units
fiscal year ended January 31, 2026

Non-executive employment of Ms. Daniel with base salary and restricted stock units

With the Company Open in proxy
Mr. James
Founder, CEO and member of our board of directors; on the board of directors of Silicon Slopes
$50,000
fiscal year ended January 31, 2026

Company donation to Silicon Slopes, a non-profit organization on whose board Mr. James sits

With Silicon Slopes Open in proxy

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