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$NXL
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Company Executives

Officer Age In this role Joined Pay Source
Mark White Also a director
President, Chief Executive Officer and Director
65 Not stated Not stated Not reported
David Owens Also a director
Chief Medical Officer and Director
65 Not stated 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.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
3.8 years
from year joined
CEO also chairs the board
No
Leslie Bernhard
Director Age On board Independent Committees Other public boards Pay Source
Leslie Bernhard
82 2023
3 years
Independent
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
Mark White
65 2022
4 years
Not stated None stated None stated Paid as CEO
David Owens
65 2022
4 years
Not stated None stated None stated Not stated
Alan Kazden
65 2022
4 years
Independent
Compensation Committee · Chair
None stated Not stated
Ben V. Hu, M.D.
68 2022
4 years
Independent
Audit Committee Nominating and Corporate Governance 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.

5 disclosed in the proxy filed Jul 10, 2026
Wider Come Limited
joint venture partner, owns 52% of the Joint Venture
Amount not stated

Joint venture formed with Wider to clinically develop, market, sell and distribute Gen-2 tACS devices in China and other countries in the region; Wider and Nexalin Technology own 52% and 48% of the Joint Venture.

With Nexalin Technology (joint venture with Wider) Open in proxy
Wider Come Limited and affiliates of Wider
joint venture partner
$400,000 grant date fair value
2024

Company issued 181,818 shares of common stock to Wider and its affiliates in satisfaction of obligations under their collaborative agreement and continuing research and development efforts.

Wider Come Limited
joint venture partner
$99,987
2024

Company received a distribution from the Joint Venture, which reduced its investment asset.

With Nexalin Technology (joint venture) Open in proxy
U.S. Asian Consulting Group, LLC
consulting firm whose two members are stockholders in the Company, including Marilyn Elson, Nexalin Technology's Controller
Monthly fee of $16,667

Five-year consulting agreement from 2018, extended and amended effective July 1, 2025, for corporate development, financing and international operations services, including a monthly cash fee and semi-annual stock awards.

With Nexalin Technology Open in proxy
IIcom Strategic Inc.
entity controlled and owned by the Chief Executive Officer
Amount not stated
twelve months ended December 31, 2025 and 2024

Sub-lease of approximately 4,000 square feet of office space for the principal executive office, with the Company paying the primary landlord's rent costs directly.

With third-party landlord of the primary lease Open in proxy

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