Company Executives

$REA Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Sep 28, 2026

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

1.0 years

from year joined

CEO also chairs the board

Dan Shribman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Dan Shribman Board chair	42	2025 1 year	Not independent	None stated	Alta Equipment Group (NYSE: ALTG), AltEnergy Acquisition Corp. (Nasdaq: AEAE)	$1,294,974
Ivy Estabrooke	50	2025 1 year	Independent	None stated	URZ3 Energy Corp (TSXV: URZ.V)	$10,462
Reta Jo Lewis	73	2025 1 year	Independent	None stated	None stated	$12,554
Keith Phillips	66	2025 1 year	Independent	None stated	Q2 Metals (TSX.V: QTWO.V)	$12,554
Hugo Schumann Lead independent director	43	2025 1 year	Independent	None stated	IonDrive Ltd (ASX: ION)	$14,647
Donald Swartz CEO	47	2025 1 year	Not independent	None stated	None stated	Paid as CEO

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.

No related-party transactions disclosed

The proxy filed Sep 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$REA Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed