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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Ronald Glibbery Also a director
interim Chief Financial Officer and Secretary
64 Not stated Not stated $499,000
Bradley Lynch
Chief Operating Officer
53 Since 2021
5 years
Not stated $374,000
Alexander Tomkins
Chief Technology Officer
43 Since 2021
5 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
5
serving now
Independent
0 of 1
stated in the proxy; 4 not stated
Average tenure
4.8 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Ronald Glibbery
Not stated 2021
5 years
Not independent None stated None stated Paid as CEO
Andreas Melder
Not stated 2021
5 years
Not stated None stated None stated $40,500
Robert Y. Newell
Not stated 2018
8 years
Not stated None stated None stated $45,500
Daniel Lewis Leaving at the meeting
Not stated Not stated Not stated None stated None stated $35,500

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 Aug 10, 2026
Ian McWalter
a former member of our board of directors
Amount not stated
2024

Purchase of 100,000 restricted shares of common stock at $1.27 per share under a Stock Purchase Agreement.

Family member of an executive officer (not named)
A family member of one of our executive officers is employed by us.
Approximately $129,300 and $113,800, respectively
2024 and 2025

Employment of a family member of an executive officer, with compensation expense recorded by the company.

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