Company Executives

President

Chief Executive Officer

Director

Age -

Compensation $1.109M CAD

Sex Female

Interim Chief Financial Officer

Age -

Compensation $146.9K CAD

Sex Male

Vice President - Commercial Services

Age -

Compensation $331.5K CAD

Sex Female

Vice President - Innovative Solutions

Age -

Compensation $290.1K CAD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Jennifer Bath President Chief Executive Officer Director	-	$1.109M CAD	Female
Mr. Joseph Scheffler Interim Chief Financial Officer	-	$146.9K CAD	Male
Ms. Kari Graber Vice President - Commercial Services	-	$331.5K CAD	Female
Dr. Shuji Sato Vice President - Innovative Solutions	-	$290.1K CAD	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Mindwalk Holdings Corp. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Mindwalk Holdings Corp. has not filed one with the SEC.

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