| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
John Banning
Also a director
CEO
|
50 | Not stated | Not stated | Not reported | |
|
Maria Milagros Paredes
CFO; Corporate Secretary
|
61 | Not stated | Not stated | Not reported | |
|
Thomas Patton
Also a director
Co-Chairman
|
82 | 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.
From the proxy statement filed Jul 10, 2026 · updated by the 8-Ks of Aug 20, 2026 and Oct 5, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
John Banning
Joined Sep 29, 2026
CEO
|
- | - | - | - | - | Paid as CEO | |
|
Thomas Patton
|
Not stated |
1998
28 years
|
Independent | None stated | None stated | Not stated | |
|
Tony Alford
|
Not stated |
2021
5 years
|
Not independent | None stated | None stated | Not stated | |
|
Frederick Scruggs
|
Not stated | Not stated | Independent | None stated | None stated | Not stated | |
|
Mark Sharman
|
Not stated | Not stated | 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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Subscribed for convertible debentures in the Debenture Financing, 12% interest, convertible at $0.0965 per share, maturing November 6, 2026.
Received 14,507,772 common share purchase warrants in connection with his participation in the Debenture Financing, exercisable at $0.0965 until November 6, 2030.
Received a cash bonus and FCC stock options for his role as Executive Chairman and Director of FCC.
Falcon Butte sold its membership interests in Freeport Butte Valley, LLC to FCC for total consideration of $3,000,000 cash and 53,935,113 FCC warrants.
Received dividends as a shareholder of Falcon Butte in connection with FCC's acquisition of Falcon Butte's sole asset.
Received dividends as a shareholder of Falcon Butte in connection with FCC's acquisition of Falcon Butte's sole asset.
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