| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Noel Schaefer
Also a director
President, Chief Executive Officer, Secretary & Director
|
71 | Not stated | Not stated | Not reported | |
|
Rachel Boulds
Chief Financial Officer
|
56 |
Since 2020
6 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.
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.
Consulting fees paid to Mr. Schaefer for his services to the Company, with accrued but unpaid consulting fees credited to other payables (long term).
Line of credit with the Company, up to $500,000, bearing 5% annual interest payable quarterly, with a five-year term.
Purchase of 300,000 shares of Common Stock from the Company for cash.
Purchase of 400,000 shares of Common Stock from the Company for cash.
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