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$PURR
$9.07 +$0.29 (3.3%) Close

Company Executives

$PURR Management Team

Mr. Bob Diamond

Chairman of the Board

Age 74
Compensation -
Sex Male

Mr. David Schamis

Chief Executive Officer

Director

Age 51
Compensation -
Sex Male

Mr. Brett Beldner

Chief Financial Officer

Age 54
Compensation -
Sex Male

Mr. Jeroen Nieuwkoop

Chief Operating Officer

Age 54
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Oct 2, 2026
Directors
8
serving now
Independent
5 of 8
stated in the proxy
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Bob Diamond
Director Age On board Independent Committees Other public boards Pay Source
Bob Diamond
Board chair
 75 2025
1 year
 Not independent None stated Concord Acquisition Corp II Not stated
Nailesh Bhatt
54 2025
1 year
 Independent None stated None stated Not stated
Albert Dyrness Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Thomas King
65 2025
1 year
 Independent
Audit and Risk Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
Clear Channel Outdoor Holdings, Inc. Not stated
Larry Leibowitz
66 2025
1 year
 Independent
Audit and Risk Committee Compensation Committee Nominating and Corporate Governance Committee · Chair
Concord Acquisition Corp II Not stated
Eric S. Rosengren
69 2025
1 year
 Independent
Audit and Risk Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
Beacon Financial Corporation, Inc. Not stated
David Schamis
CEO
 52 2025
1 year
 Not independent None stated None stated Paid as CEO
Jeff Tuder
53 2025
1 year
 Not independent None stated Inseego Corporation Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

Related-party transactions

4 disclosed in the proxy filed Oct 2, 2026
Advisor
David Schamis, the Company's Chief Executive Officer and a director, is a manager of Advisor.
Amount not stated

Issuance to the Advisor at the Closing of 7,761,860 Advisor Shares and 27,394,800 Advisor Warrants under the Transaction Agreement.

With the Company Open in proxy
Advisor
David Schamis, the Company's Chief Executive Officer and a director, is a manager of Advisor.
Amount not stated

Advisor Rights Agreement providing the Advisor director nomination rights and information rights.

With the Company Open in proxy
Advisor
David Schamis, the Company's Chief Executive Officer and a director, is a manager of Advisor.
Amount not stated
five-year term

Advisory Agreement under which the Advisor provides technical advisory services for a term of five years, with rights to equity grants on future financings that the Advisor has waived.

With the Company Open in proxy
Rob Diamond
son of Bob Diamond, our Chairman
Amount not stated

Rob Diamond is employed by the Company as Director of Corporate Affairs.

With the Company Open in proxy

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