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Company Executives

Officer Age In this role Joined 2025 pay Source
Edward Pershing
Chief Executive Officer
72 Since 2024
2 years
Not stated $315,000
Heather Raines
CFO
59 Since 2019
7 years
Not stated $200,000
Dominic Rodrigues Also a director
President
56 Since 2024
2 years
Not stated $315,000
Eric A. Wachter
Chief Technology Officer
62 Since 2012
14 years
Not stated $240,000

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
4
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.7 years
from year joined
CEO also chairs the board
No
Ed Pershing
Director Age On board Independent Committees Other public boards 2025 pay Source
Ed Pershing
73 Not stated Not stated None stated None stated Not stated
Webster Bailey
48 2020
6 years
Not stated None stated None stated $80,000
John Lacey, III
78 2018
8 years
Not stated None stated None stated $80,000
Dominic Rodrigues
57 2017
9 years
Not stated None stated None stated $75,000

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.

6 disclosed in the proxy filed Apr 30, 2026
Heather Raines
100,000
8/16/2021

2021 convertible promissory note issued to related party Heather Raines dated 8/16/2021

Edward Pershing
$ 1,285,000
1/30/2024 to 6/26/2024

Aggregate 2022 convertible promissory notes issued to related party Edward Pershing (notes dated 1/30/2024 through 6/26/2024)

Edward Pershing
$ 715,000
7/18/2024 to 10/16/2024

Aggregate 2024 convertible promissory notes issued to related party Edward Pershing (notes dated 7/18/2024 through 10/16/2024)

Edward Pershing
Total Related Parties $ 1,815,000
1/16/2025 to 3/12/2026

Aggregate 2025 convertible promissory notes issued to related parties, including notes to Edward Pershing and Jeffrey Morris (notes dated 1/16/2025 through 3/12/2026)

Jeffrey Morris
$ 100,000
8/1/2025

2025 convertible promissory note issued to related party Jeffrey Morris dated 8/1/2025

Jeffrey Morris
$ 100,000
12/18/2025

2025 convertible promissory note issued to related party Jeffrey Morris dated 12/18/2025

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