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.
Evanachan participated as a lender for $25.0 million of the $50.0 million Secured Term Credit Agreement.
Unsecured $15 million note issued by Evanachan in March 2022, reclassified as an advance under the Credit Agreement.
Company paid Evanachan interest on the credit agreement loan during 2025.
Legal fees incurred with REVlaw, a company owned by Ms. Diges, for legal services provided by Ms. Diges and other attorneys.
Under the Arrangement Agreement, Mr. McEwen as a holder of CGC shares is entitled to receive Company common stock, subject to shareholder approval.
Offer of employment as Executive Vice Chairman with annual salary and option to purchase 50,000 shares of common stock.
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