Company Executives

Management Team

From the proxy statement filed Oct 26, 2026

Officer	Age	In this role	Joined	2026 pay	Source
Shmuel Rubin Also a director President & Chief Executive Officer, Director	52	Not stated	Not stated	$15,824,493
Albert Miranda Chief Financial Officer	59	Since 2021 5 years	2021	$2,914,869

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 proxy statement filed Oct 26, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

7.0 years

from year joined

CEO also chairs the board

M. Scott Faris

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
M. Scott Faris Board chair	61	2011 15 years	Not stated	None stated	None stated	$115,000
Shmuel Rubin CEO	52	2020 6 years	Not stated	None stated	None stated	Paid as CEO
Kim Crider	62	Not stated	Not stated	None stated	None stated	$96,000
S. Eric Creviston	62	2021 5 years	Not stated	None stated	None stated	$100,000
Thomas Ellis	57	Not stated	Not stated	None stated	LENSAR, Inc., Guerrilla RF, Inc., Creative Realties, Inc.	$96,000
Joseph Menaker	69	2018 8 years	Not stated	None stated	None stated	Not stated
Darcie Peck	68	2019 7 years	Not stated	None stated	None stated	$104,000
Mark Caylor	62	2025 1 year	Not stated	None stated	None stated	$87,000

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.

2 disclosed in the proxy filed Oct 26, 2026

Rosh Electroptics LTD.

Owned and controlled by Ephraim Rubin and Meir Rubin, father and brother of our Chief Executive Officer Shmuel Rubin

Amount not stated

fiscal year ending June 30, 2026

Sales Representative Agreement under which Rosh is a non-exclusive sales representative for the Company in Israel; company incurred material costs and commission expenses and received sale proceeds

With Rosh Electroptics LTD. Open in proxy

Thomas Ellis

Member of each of North Run Advisors, LLC and North Run Opportunities

Amount not stated

Appointed to the Board under the Purchase Agreement's covenant giving North Run a designee on the Board, in connection with the Private Placement

With North Run Open in proxy

Comments

Company Executives

Management Team

Board of Directors

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