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Company Executives

Management Team

No current executive officers in the filings

The newest list of executive officers is more than 18 months old, and no officer has filed a Form 3, 4 or 5 since.

Open the proxy

Board of Directors

From the proxy statement filed Feb 26, 2025 · updated by the 8-Ks of Mar 10, 2025 and Apr 23, 2025

Directors
6
serving now
Independent
2 of 6
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Chirinjeev Kathuria
Director Age On board Independent Committees Other public boards Pay Source
Chirinjeev Kathuria
58 2019
6 years
Not independent None stated None stated Not stated
Elizabeth Ng
67 2019
6 years
Not independent None stated None stated Not stated
Michael Peterson
62 2019
6 years
Independent None stated None stated Not stated
Jack Elias
Not stated Not stated Not independent None stated None stated Not stated
Suren Ajjarapu
Not stated Not stated Not independent None stated None stated Not stated
William Owens Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
  • An 8-K filed Aug 5, 2025 says Michael Petersen left the board; they could not be matched to a director above.

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.

6 disclosed in the proxy filed Feb 26, 2025
Chirinjeev Kathuria
the then sole shareholder of Legacy Ocean
Amount not stated
December 2020 and February 2021

Contribution of Legacy Ocean shares to Poseidon, later transfer of 342,244 shares back and change in Poseidon membership

With Poseidon Bio, LLC Open in proxy
Elkurt, Inc.
company formed by Legacy Ocean’s scientific co-founders and members of our board of directors
Amount not stated

Four Exclusive License Agreements (Initial Brown License Agreements) with Elkurt, licensing patent rights and know-how, amended several times

With Legacy Ocean Open in proxy
Elkurt, Inc.
company formed by Legacy Ocean’s scientific co-founders and members of our board of directors
Amount not stated
January 25, 2021

Exclusive License Agreement with Elkurt (Rhode Island License Agreement), licensing patent rights and know-how, amended several times

With Legacy Ocean Open in proxy
Jonathan Kurtis
a member of its board of directors
$0.2 million
annual

Consulting Agreement under which Kurtis provides consulting services for an annual payment payable upon a first cumulative capital raise of at least $50 million, plus 969,000 profits interests granted by Poseidon

With Legacy Ocean Open in proxy
Jack Elias
a member of Legacy Ocean’s board of directors
$0.3 million
annual

Advisor Agreement under which Dr. Elias advises Legacy Ocean for an annual payment payable upon a first cumulative capital raise of at least $50 million, plus 1,326,000 profits interests granted by Poseidon

With Legacy Ocean Open in proxy
RJS Consulting, LLC
wholly owned limited liability company of the Company’s former Chief Accounting Officer
$0.1 million
As of December 31, 2023 and 2022

Amount owed by Legacy Ocean to RJS Consulting, LLC for prior consulting services

With Legacy Ocean Open in proxy

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