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$LGMK
$1.25 +$0.00 (0.0%) Close

Company Executives

$LGMK Management Team

Mr. John Pettitt

Independent Chairman of the Board

Age 53
Compensation -
Sex Male

Ms. Chialin Simmons

Chief Executive Officer

Director

Age 49
Compensation $3.865M USD
Sex Female

Mr. Mark Archer

Chief Financial Officer

Age 65
Compensation $360.5K USD
Sex Male
Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
3.8 years
from year joined
CEO also chairs the board
No
Carine Schneider
Director Age On board Independent Committees Other public boards Pay Source
Chia-Lin Simmons
52 2021
4 years
Not stated None stated None stated Paid as CEO
Carine Schneider
61 2023
2 years
Independent
Compensation Committee Corporate Governance and Nomination Committee
None stated Not stated
Robert Curtis
70 2018
7 years
Independent
Audit Committee Compensation Committee · Chair Corporate Governance and Nomination Committee
None stated Not stated
John Pettitt
62 2022
3 years
Independent
Audit Committee Compensation Committee Corporate Governance and Nomination Committee · Chair
None stated Not stated
Barbara Gutierrez
63 2022
3 years
Independent
Audit Committee · Chair Corporate Governance and Nomination Committee
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.

4 disclosed in the proxy filed Jul 10, 2025
Anson Investments Master Fund LP
Amount not stated
November 21, 2023

Inducement Agreement under which Anson exercised Existing Warrants at a reduced exercise price and received new Series B-1 and Series B-2 warrants.

With the Company Open in proxy
Alpha Capital Anstalt
Amount not stated
November 21, 2023

Signed the Inducement Agreements with the Company but did not exercise any Existing Warrants.

With the Company Open in proxy
Anson Investments Master Fund LP
Approximately 17%
January 25, 2023

Participated as an investor in the January Offering, with an interest of approximately 17% in the offering.

With the Company Open in proxy
Alpha Capital Anstalt
Amount not stated
January 25, 2023

Participated as an investor in the January Offering, with an interest of approximately 18% in the offering.

With the Company Open in proxy

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