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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Raj-Mohinder Gurm Also a director
Chief Executive Officer
64 Not stated Not stated Not reported
Hans Edblad Also a director
Executive officer
58 Not stated Not stated Not reported
Sham Dhari Also a director
Executive officer
66 Not stated 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
3
serving now
Independent
0 of 3
stated in the proxy
Average tenure
17.3 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
Raj-Mohinder Gurm
64 1990
35 years
Not independent None stated None stated Paid as CEO
Hans Edblad
58 2009
16 years
Not independent None stated None stated Not stated
Sham Dhari
66 2024
1 year
Not independent None stated 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.

4 disclosed in the proxy filed Mar 26, 2025
Chief Executive Officer
Chief Executive Officer
$55,520
year ended March 31, 2024

Management salary paid to the Chief Executive Officer; accrued salary and total amount due to the CEO also reported.

With the Company Open in proxy
Chief Executive Officer
Chief Executive Officer
$67,381
year ended March 31, 2024

Chief Executive Officer advanced funds to the Company to support operating costs; the Company repaid part of the advances.

With the Company Open in proxy
another Director of the Company
Director of the Company
$1,255
as of March 31, 2024

Amount due to another Director of the Company as of March 31, 2024.

With the Company Open in proxy
Director and Officer of the Company (seller of Futricity)
Director and Officer of the Company who wholly owned Futricity Solar, Inc.
Amount not stated
February 22, 2023

Company bought all outstanding shares of Futricity Solar, Inc., which became a wholly owned subsidiary; price equals 25% of Futricity's future operating income for five years, paid annually from April 30, 2024 through April 30, 2028.

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