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$OVTZ
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Company Executives

Officer Age In this role Joined Pay Source
Rowland Perkins Also a director
Director, President and Chief Executive Officer
73 Since 2005
21 years
Not stated Not reported
Anton J. Drescher Also a director
Director, Chief Financial Officer and Corporate Secretary
69 Since 1994
32 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.

Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
18.7 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
Rowland Perkins
73 2005
21 years
Not stated None stated None stated Paid as CEO
Anton J. Drescher
69 1994
32 years
Not stated
Audit Committee
International Tower Hill Mines Ltd., Xiana Mining Inc., Oculus Inc., CENTR Brands Corp. Not stated
Fabrice Helliker
58 2020
6 years
Independent None stated None stated Not stated
Maurice Loverso
65 2003
23 years
Independent
Audit Committee
None stated Not stated
Tom Perovic
73 2011
15 years
Independent None stated None stated Not stated
Ron Wages
63 2011
15 years
Independent
Audit 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.

2 disclosed in the proxy filed Sep 22, 2026
a related party (unnamed)
$62,504
2025

Reimbursement to a related party of selling, general and administrative expenses paid on behalf of the Company.

With the Company Open in proxy
a company controlled by a director of the Company (unnamed)
company controlled by a director of the Company
$60,000
2025

Consulting fees accrued to a company controlled by a director.

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