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Company Executives

Officer Age In this role Joined Pay Source
Richard Proud Also a director
Chief Executive Officer
46 Since 2023
3 years
Not stated Not reported
Jason Ware
Chief Financial Officer
52 Not stated 2026 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.

Directors
5
serving now
Independent
0 of 2
stated in the proxy; 3 not stated
Average tenure
3.8 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Scott Cohen
57 2022
4 years
Not stated None stated None stated $235,000
Michelle Mathews-Spradlin
59 2022
4 years
Not stated None stated The Wendy’s Company $305,000
Kenneth W. Gilbert
75 2022
4 years
Not stated None stated None stated $215,000
Alexander Shoghi
44 2022
4 years
Not independent None stated None stated $227,500
Richard Proud
46 2023
3 years
Not 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.

8 disclosed in the proxy filed May 19, 2026
Gotham Green Partners, LLC (GGP)
$14.7 million
2020

GGP invested $14.7 million through the Interim Financing during 2020.

Gotham Green Partners, LLC (GGP)
$5.5 million
2021

GGP invested $5.5 million through the Senior Secured Bridge Notes during 2021.

Senvest Master Fund, LP
$2.1 million
2021

Senvest Master Fund, LP invested $2.1 million through the Senior Secured Bridge Notes during 2021.

Oasis Investments II Master Fund LTD
$2.5 million
2021

Oasis Investments II Master Fund LTD invested $2.5 million through the Senior Secured Bridge Notes during 2021.

Hadron Healthcare and Consumer Special Opportunities Master Fund
$0.1 million
2021

Hadron invested $0.1 million through the Senior Secured Bridge Notes during 2021.

Gotham Green Partners, LLC (GGP)
$84.4 million

GGP was issued June Secured Debentures in the principal amount of $84.4 million in the Recapitalization Transaction.

Parallax Master Fund, LP
$12.1 million

Parallax Master Fund, LP was issued June Secured Debentures in the principal amount of $12.1 million in the Recapitalization Transaction.

Certain New Secured Lenders, including GGP
$6.3 million

Related party payable of $6.3 million for out-of-pocket costs and expenses of the New Secured Lenders in connection with the Recapitalization Transaction (Deferred Professional Fees); related party portion including accrued interest was $2.2 million as of December 31, 2025.

With the Company Open in proxy

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