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Company Executives

Officer Age In this role Joined 2025 pay Source
Scott Harvey
Chief Executive Officer and President
64 Since 2025
1 year
Not stated $1,391,028
Brian Meadows
Chief Financial Officer
61 Since 2025
1 year
Not stated $429,725
Darcey Maken
Chief Operating Officer
50 Since 2025
1 year
Not stated $280,481

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
4
serving now
Independent
4 of 4
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
No
Paul Norman
Director Age On board Independent Committees Other public boards 2025 pay Source
Paul Norman
61 2019
7 years
Independent
Compensation and Governance Committee Mergers and Acquisitions and Investments Committee
Simply Better Brands Corp. $83,721
Ronald Dissinger
67 2023
3 years
Independent
Audit Committee · Chair Mergers and Acquisitions and Investments Committee
None stated $83,721
Clive Sirkin
63 2019
7 years
Independent
Audit Committee Compensation and Governance Committee · Chair
Screendragon ltd., Fyllo Tech, UCAN, 70 Faces Media $83,721
Gregg Reichman
65 2023
3 years
Independent
Audit Committee Compensation and Governance Committee Mergers and Acquisitions and Investments Committee · Chair
None stated $83,721

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 Jul 23, 2026 states there were none.

Read it in the proxy

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