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Company Executives

Officer Age In this role Joined 2025 pay Source
Steven Shum Also a director
Director, Chief Executive Officer
55 Not stated Not stated $430,863
Terah Krigsvold
Chief Financial Officer
43 Since 2025
1 year
Not stated $336,474
Andrea Goren
Chief Business Officer
58 Since 2025
1 year
Not stated $282,530

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 1
stated in the proxy; 4 not stated
Average tenure
6.6 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
Steven M. Shum
55 2017
9 years
Not independent None stated Expion360 Paid as CEO
Trent Davis
58 2019
7 years
Not stated
Nominating and Governance Committee · Chair
WF International Limited $100,645
Rebecca Messina
53 2021
5 years
Not stated
Audit Committee
None stated $95,645
Barbara Ryan
66 2020
6 years
Not stated
Compensation Committee · Chair
Indivior Pharmaceuticals, Inc. $109,395
Matthew Szot
52 2020
6 years
Not stated
Audit Committee · Chair
SenesTech, Inc. $106,895

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.

9 disclosed in the proxy filed Jun 23, 2026
JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
$550,000
fourth quarter of 2022

Issuance of demand promissory notes (JAG Notes) with 10% annual interest, purchased for $500,000 aggregate price.

JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
Amount not stated

Warrant issued to JAG to purchase 61 shares of common stock at $14,400.00 per share, in consideration for subscribing to a JAG Note and extending callable dates.

JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
$110,000
2023

Issuance of an additional demand promissory note to JAG for a purchase price of $100,000.

JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
Amount not stated
2025

August 2025 letter agreement extending JAG Note maturity, setting conversion price of $80.00 per share and a warrant for 3,750 shares at $80.00 per share.

JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
Amount not stated
2025

November 2025 letter agreement extending JAG Note maturity and reducing the JAG Warrant exercise price to $30.00 per share.

JAG Multi Investments LLC
a company in which the Company’s Chief Business Officer is a beneficiary but does not have any control over its investment decisions with respect to the Company
$60,833 and $61,000
2025 and 2024

Interest incurred by the Company on the JAG Notes.

Chief Executive Officer
Chief Executive Officer of the Company
$100,000
2022

Purchase of demand promissory notes from the Chief Executive Officer, 10% annual interest.

an entity controlled by the Chief Business Officer
entity controlled by the Company’s Chief Business Officer
$100,000
2022

Purchase of demand promissory notes from an entity controlled by the Chief Business Officer, 10% annual interest.

Chief Executive Officer and entity controlled by Chief Business Officer
Chief Executive Officer of the Company; entity controlled by the Chief Business Officer
$20,278 and $20,333
2025 and 2024

Interest incurred by the Company on the executive demand notes.

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