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$SMSI
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Company Executives

Officer Age In this role Joined 2025 pay Source
Timothy C. Huffmyer Also a director
President and Chief Executive Officer
52 Not stated Not stated $414,985
Bethany M. Braund
Vice President, Chief Financial Officer and Treasurer
38 Not stated 2021 Not reported
William W. Smith, Jr. Also a director
Executive Chairman of the Board
78 Not stated Not stated $984,096

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
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
16.8 years
from year joined
CEO also chairs the board
No
William W. Smith, Jr.
Director Age On board Independent Committees Other public boards Pay Source
William W. Smith, Jr.
78 Not stated Not independent None stated None stated Not stated
Timothy C. Huffmyer
52 Not stated Not independent None stated None stated Paid as CEO
Thomas G. Campbell
75 1995
31 years
Independent
Audit Committee Compensation Committee Governance and Nominating Committee
None stated Not stated
Steven L. Elfman
70 2014
12 years
Independent
Compensation Committee Governance and Nominating Committee Mergers and Acquisitions Committee
None stated Not stated
Asha Keddy
52 2022
4 years
Independent
Audit Committee
None stated Not stated
Andrew Arno
66 2011
15 years
Independent
Governance and Nominating Committee Mergers and Acquisitions Committee
IMDX Insight Molecular Diagnostic, Inc. Not stated
Samuel Gulko
94 2004
22 years
Independent
Audit Committee · Chair
None stated Not stated
Sharma
Not stated Not stated Independent None stated None stated Not stated
Szabo
Not stated Not stated 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.

7 disclosed in the proxy filed Apr 16, 2026
William W. Smith, Jr.
then Chairman, President and Chief Executive Officer and current Executive Chairman; co-trustee of the Smith Living Trust
Not to exceed approximately $0.7 million
2025

September 11, 2025 secured note purchase agreement under which Smith agreed to loan up to about $0.7 million to the Company, with 15% interest and accompanying warrants

With Smith Living Trust Open in proxy
Timothy C. Huffmyer
then Chief Operating Officer and Chief Financial Officer and current President and Chief Executive Officer
Not to exceed $0.1 million
2025

September 11, 2025 secured note purchase agreement under which Huffmyer agreed to loan up to $0.1 million to the Company, with 15% interest and accompanying warrants

William W. Smith, Jr.
then Chairman, President and Chief Executive Officer and current Executive Chairman; co-trustee of the Smith Living Trust
Approximately $1.5 million
2025

November 5, 2025 private placement to Smith of 2,236,136 unregistered common shares at $0.6708 per share with unregistered warrants

Unterberg Legacy Capital, LLC
entity for which Andrew Arno, one of the Company's directors, serves as a managing member
$50 thousand
2025

Purchase of shares in the November 2025 registered direct offering at $0.6708 per share, including 74,538 shares of unregistered common warrants

William W. Smith, Jr.
then Chairman, President and Chief Executive Officer and current Executive Chairman; co-trustee of the Smith Living Trust
Approximately $1,000,000
2026

February 3, 2026 note purchase agreement and closing under which Smith loaned funds to the Company at 15% interest, with a warrant at $0.68 per share

With Smith Living Trust Open in proxy
William W. Smith, Jr.
then Chairman, President and Chief Executive Officer and current Executive Chairman; co-trustee of the Smith Living Trust
Approximately $4.6 million
2026

March 4, 2026 purchase of secured convertible notes and warrants in the 2026 Convertible Notes offering

Approximately $0.1 million
2026

March 4, 2026 purchase of secured convertible notes and warrants in the 2026 Convertible Notes offering

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