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Company Executives

Officer Age In this role Joined 2025 pay Source
Jack Ross Also a director
Chief Executive Officer
Not stated Not stated Not stated $1,136,282
Alfred Baumeler Also a director
President
Not stated Not stated Not stated $395,373
Jaime Fickett
Chief Financial Officer
47 Since 2024
2 years
Not stated $393,845

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
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Jack Ross
Director Age On board Independent Committees Other public boards 2025 pay Source
Jack Ross
Not stated Not stated Not stated None stated None stated Paid as CEO
Alfred Baumeler
Not stated Not stated Not stated None stated None stated Not stated
J. Paul SoRelle
Not stated Not stated Not stated
Audit Committee
None stated $50,000
Nitin Kaushal
Not stated Not stated Not stated None stated None stated $200,000
Teresa Thompson
Not stated Not stated Not stated
Nominating and Corporate Governance Committee
None stated $13,836

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.

8 disclosed in the proxy filed Apr 30, 2026
Kenek Brands, Inc.
a company owned by Jack Ross, our Chief Executive Officer
$995,000
2025

Consulting fees expensed under the sales and marketing consultant and distribution agreement

With Sales and Marketing Consultant and Distribution Agreement with Kenek Brands, Inc. Open in proxy
Gowan Properties Inc.
a related party 100% indirectly owned by Jack Ross, our Chief Executive Officer
$261,724 Canadian Dollars ($187,389 US Dollars)
2025

Rent paid to related party for office space

BoomBod Ltd.
a related party 100% indirectly owned by Jack Ross, our Chief Executive Officer
$4,375,059
2024

Inventory and marketing expenses paid on its behalf and reimbursed; loan receivable owed to the company, later deemed uncollectable

Knight Therapeutics Inc.
a shareholder
$623,355
2025

Sixth Amended Agreement consolidating outstanding loans and extending maturity to March 31, 2026; interest expense recognized

Knight Therapeutics, Inc.
$146,336 Canadian dollars (US Dollars $104,730)
2025

Distribution agreement for FOCUS factor in Canada; distribution fees expensed

Knight Therapeutics, Inc.
$11,869
2025

Royalties expensed under Flat Tummy distribution agreements

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