Company Executives

Management Team

From the proxy statement filed Feb 20, 2026

Officer	Age	In this role	Joined	Pay	Source
Joseph Fuda Also a director President, Chief Executive Officer and Director	65	Since 2002 24 years	Not stated	Not reported
Dan Amadori Chief Financial Officer	74	Since 2004 22 years	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.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 1 not stated

Average tenure

20.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Joseph Fuda CEO, Executive officer	65	2002 24 years	Not stated	Disclosure Committee	None stated	Paid as CEO
Oliver Nepomuceno	58	2006 20 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Alex Dey	82	2010 16 years	Independent	Audit Committee · Chair Compensation Committee Disclosure 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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Micromem Technologies Inc has not filed one with the SEC.

Comments