Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Saul I. Leal Also a director Chief Executive Officer, Director	43	Not stated	2022	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.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

1 of 1

stated in the proxy; 1 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay	Source
Saul I. Leal CEO	43	Not stated	Not stated	None stated	None stated	Paid as CEO
Roy Chestnutt	66	2024 2 years	Independent	audit committee	Telstra-Australia	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. OneMeta Inc has not filed one with the SEC.

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