CEO
CEO of the Company
$15,000
Promissory note issued by the Company to its CEO, unsecured, 5% annual interest.
With the Company
Open in proxy
| Officer | Age | In this role | Joined | 2024 pay | Source |
|---|---|---|---|---|---|
|
Kevin Jay Hayes Jr.
Also a director
President, CEO, CFO and Secretary
Title from the Form 3 dated Sep 29, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Werner Funk
Also a director
Vice President
Title from the Form 4 dated Sep 29, 2026
|
66 | Not stated | 2001 | $153,771 |
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.
From the proxy statement filed Aug 8, 2025 · updated by the 8-Ks of Oct 2, 2026 and Oct 19, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Werner Funk
CEO
|
67 |
2001
24 years
|
Not stated | None stated | None stated | Paid as CEO | |
|
Kevin Jay Hayes Jr.
Joined Sep 29, 2026
|
- | - | - | - | - | - | |
|
Brett Kiker
Joined Sep 29, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Promissory note issued by the Company to its CEO, unsecured, 5% annual interest.
Unsecured convertible promissory note issued by the Company to its CEO, 8% simple interest.
Convertible promissory note issued by the Company to a board member, 8% annual interest, unsecured.
Non-Qualified Stock Option granted to independent director for services as a director, exercisable immediately.
Non-Qualified Stock Option granted to independent director for services as a director, exercisable immediately.
Non-Qualified Stock Option granted to director for services as a director.
Non-Qualified Stock Option granted under Employment Agreement, vesting monthly over three years.
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