| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Harrison Gross
Also a director
Chief Executive Officer and Director
|
33 |
Since 2019
7 years
|
Not stated | $354,654 | |
|
Oswald Gayle
Chief Financial Officer
|
66 |
Since 2025
1 year
|
2022 | $262,939 | |
|
Konrad Dabrowski
Chief AI and Growth Officer
|
43 |
Since 2025
1 year
|
Not stated | $237,012 | |
|
David Eric Cohen
Chief Technology Officer
|
53 |
Since 2019
7 years
|
Not stated | $280,588 |
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.
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.
Exclusive, worldwide, royalty-free license of the Lucyd brand and associated intellectual property and assets from Lucyd Ltd.
Management service agreement under which the company pays a quarterly fee for office space, utilities, advisory and other services; amended effective February 1, 2022 to $35,000 quarterly plus rent allocation.
Amounts incurred under the management services agreement, and rent expense recognized.
Convertible note financing from Lucyd Ltd., later increased by amendment; matured December 1, 2023 with no amounts outstanding.
New financing agreement under which the company can receive up to $1,250,000 in services or cash, converted into convertible notes; later amended to extend maturity.
Intercompany loan by the company to Tekcapital Europe Ltd. at 10% simple interest, repaid in full with interest.
Intercompany loan by the company to Tekcapital Europe Ltd. at 10% simple interest, repaid in June 2025 with $2,503 of interest.
Loan facility made available by the company to Tekcapital Europe Ltd. at 12% simple interest; borrowed $300,000 in December 2025 and repaid February 24, 2026.
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