| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Larry Wong
Also a director
Chief Executive Officer, Director
|
47 | Not stated | Not stated | Not reported | |
|
Eugene M. Johnston
Chief Financial Officer
Title from the Form 3 dated Oct 1, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Keith Chong
Also a director
Chief Technology Officer, Director
|
50 | Not stated | Not stated | Not reported | |
|
Thomas M Gaffney
Chief Operations Officer
|
35 |
Since 2024
2 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.
Amounts due to related parties for consulting fees, project expenses, and office administration and general expenses paid by a Director on the Company's behalf; non-interest bearing, unsecured, no fixed repayment terms
Additional closing under securities purchase agreement dated October 29, 2025; Company issued and sold 356 Series A Convertible Preferred Shares to TriCore
Cash proceeds received from TriCore under PIPE Purchase Agreement and waiver agreement for an additional closing relating to 356 Preferred Shares; recorded as preferred stock payable
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