$RCAT

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Company Executives

$RCAT Management Team

Mr. Geoffrey Hitchcock

Chief Revenue Officer

Age 62

Compensation $5.415M USD

Sex Male

Mr. Jeffrey Thompson

President

Chief Executive Officer

Director

Age 61

Compensation $307.8K USD

Sex Male

Mr. Christian Morrison

Chief Financial Officer

Age 43

Compensation -

Sex Male

Mr. Christian Ericson

Chief Operating Officer

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Geoffrey Hitchcock Chief Revenue Officer	62	$5.415M USD	Male
Mr. Jeffrey Thompson President Chief Executive Officer Director	61	$307.8K USD	Male
Mr. Christian Morrison Chief Financial Officer	43	-	Male
Mr. Christian Ericson Chief Operating Officer	48	-	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

5.3 years

from year joined

CEO also chairs the board

Yes

Jeffrey Thompson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jeffrey Thompson Board chair, CEO	61	Not stated	Not independent	None stated	Unusual Machines, Inc. (NYSE American: UMAC)	Paid as CEO
Joseph Freedman	60	2021 5 years	Not independent	Special Committee	Beeline Holdings, Inc. (Nasdaq: BLNE)	Not stated
Nicholas Liuzza Jr.	60	2019 7 years	Independent	None stated	None stated	Not stated
Christopher R. Moe	70	2022 4 years	Independent	Special Committee	Datacentrex (NASDAQ: DTCX)	$166,247
Paul E. Funk II	64	Not stated	Independent	None stated	None stated	$146,518

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.

1 disclosed in the proxy filed Apr 30, 2026

Jeff Thompson

Co-Founder of Unusual Machines, Inc. (NYSE American: UMAC) and has served as a director since the company was incorporated in July 2019

Amount not stated

Since January 1, 2024

Red Cat conducts business with Unusual Machines, Inc. (UMAC), of which CEO Jeff Thompson is a co-founder and director.

With Unusual Machines, Inc. Open in proxy

Comments

Company Executives

$RCAT Management Team

Mr. Geoffrey Hitchcock

Mr. Jeffrey Thompson

Mr. Christian Morrison

Mr. Christian Ericson

Board of Directors

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