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Company Executives

Officer Age In this role Joined 2025 pay Source
Corrado De Gasperis Also a director
Chief Executive Officer
60 Since 2010
16 years
Not stated $559,115
Corrado Degasperis
CEO
Title from the Form 4 dated Aug 6, 2026
Not stated Not stated Not stated Not reported
Judd B. Merrill
Chief Financial Officer and President of Comstock Mining
55 Since 2025
1 year
2025 $227,109
William J. McCarthy
Chief Operating Officer
46 Since 2021
5 years
2021 $502,000
Matthew J. Bieberly
Chief Accounting Officer
46 Since 2023
3 years
2023 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.

Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Walter A. “Del” Marting Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Walter A. “Del” Marting Jr.
79 2018
8 years
Independent
Nominating, Governance, Board Planning and Strategic Alignment Committee
None stated $180,000
Corrado De Gasperis
60 2011
15 years
Not stated None stated None stated Paid as CEO
Leo M. Drozdoff
60 2018
8 years
Independent
Environmental Committee · Chair Organization, Operating System, Compensation and Communities Committee
None stated $200,000
William J. Nance
82 2005
21 years
Independent
Nominating, Governance, Board Planning and Strategic Alignment Committee · Chair Audit and Finance Committee
InterGroup Corporation (NASDAQ: INTG) $225,000
Kristin M. Slanina
56 2022
4 years
Independent
Organization, Operating System, Compensation and Communities Committee
None stated $205,000
Donald A. Colvin
73 2026
0 years
Independent None stated Maxeon Solar Technologies Ltd. (NASDAQ: MAXN), Viavi Solutions Inc. (NASDAQ: VIAV), Agilysys, Inc. (NASDAQ: AGYS) Not stated
Robert M. Spence
69 2026
0 years
Independent
Audit and Finance Committee · Chair Organization, Operating System, Compensation and Communities Committee · Chair
None stated Not stated
Steven Y. Pei
48 2026
0 years
Independent
Audit and Finance Committee Environmental 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.

MAK Capital Fund LP
beneficially owns approximately 5,763,729 shares of the Company’s outstanding common stock
Amount not stated
March 23, 2026

Cooperation Agreement under which the Company agreed to temporarily expand the Board and appoint New Appointees

Sierra Springs Opportunity Fund
co-founded by the Company’s Chief Executive Officer, who serves as its chief executive officer
$20,225,000
December 31, 2025

Company's investment in SSOF with a carrying value at December 31, 2025

With SSOF Open in proxy
Sierra Springs Opportunity Fund
co-founded by the Company’s Chief Executive Officer, who serves as its chief executive officer
$9,400,000 in advances
As of December 31, 2025

Advances the Company has provided to SSOF

With SSOF Open in proxy
Mr. De Gasperis
Chief Executive Officer of the Company
$450,000

Invested in SSOF voting shares

With SSOF Open in proxy
Kevin E. Kreisler
former chief technology officer and former director of the Company; owner of 100% of Flux Photon
Amount not stated
2021 through May 21, 2025

Earn Out payable under the FPC Asset Purchase Agreement for the Flux Photon Assets

With Flux Photon Open in proxy
Flux Photon and its affiliates
owned 100% by Kevin E. Kreisler
2,000,000 unregistered shares
May 21, 2025

Issued 2,000,000 unregistered shares, with 1,700,000 settling $10.0 million of the Earn Out

Flux Photon
Amount not stated
July 2025 through December 2026, and thereafter

Company and Bioleum payments on the remaining Earn Out balance

With Flux Photon Open in proxy
Flux Photon
1,750,000 shares
April 6, 2026

Additional shares issued to settle the remaining Earn Out obligations

With Flux Photon Open in proxy
Kevin E. Kreisler, David J. Winsness and Rahul Bobbili
former officers of the Company
2.0 million Series 2 Convertible Preferred Shares
May 2025

Bioleum issued Series 2 Convertible Preferred Shares to the Founders Group in exchange for assignment of developed technologies

With Bioleum Open in proxy
Immediate family member of the Chief Executive Officer
immediate family member of our chief executive officer
Amount not stated
May 2025

Member of the Founders Group receiving Bioleum Series 2 Convertible Preferred Shares

With Bioleum Open in proxy
Dr. Fortunato Villamagna
President of Comstock Metals
$375,000 payable
2023

Company acquired a metal recycling furnace for a payable

With the Company Open in proxy
Dr. Fortunato Villamagna
President of Comstock Metals
Amount not stated
December 22, 2025

Profit Interest Award Agreement with Comstock Metals, a wholly owned subsidiary of the Company

With Comstock Metals Open in proxy
Sierra Clean Processing LLC
wholly owned subsidiary of SSOF; the Company’s Chief Executive Officer is an executive and director of it
Amount not stated
August 15, 2023, August 1, 2024 and November 1, 2025

Company leases buildings and land at 600, 700 and 800 Lake Avenue in Silver Springs, Nevada

Chief Executive Officer
Chief Executive Officer of the Company
$500,000
May 17, 2024

Purchased 125,000 restricted shares of common stock at $4.00 per share

With the Company Open in proxy
Chief Executive Officer
Chief Executive Officer of the Company
Amount not stated

Personal promissory note with Alvin Fund, to which the Company is not a party; CEO assigned 500,000 SSOF shares as partial consideration

With Alvin Fund Open in proxy

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