Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay
Fred Cooper Also a director Director, Chief Executive Officer, Principal Executive Officer and President	63	Not stated	Not stated	Not reported
Jeffrey Yates Also a director Director, Chief Financial Officer, Principal Accounting Officer	63	Not stated	Not stated	Not reported
Brady Cooper Also a director Director and Corporate Secretary	25	Not stated	Not stated	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.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 3 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Fred Cooper

Director	Age	On board	Independent	Committees	Other public boards	Pay
Fred Cooper Board chair, CEO	63	Not stated	Not stated	Governance Committee	None stated	Paid as CEO
Jeffrey Yates Executive officer	63	Not stated	Not stated	Audit Committee	None stated	Not stated
Jeff Roberts	46	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Robert Green	68	Not stated	Independent	Compensation Committee	None stated	Not stated
Brady Cooper	25	Not stated	Not stated	Compensation Committee · Chair	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Kwikclick Inc has not filed one with the SEC.

Comments