Company Executives

$SRXH Management Team

Mr. Kent Cunningham

President

Chief Executive Officer

Age 54

Compensation $681.3K USD

Sex Male

Mrs. Carolina Martinez

Chief Financial Officer

Age 35

Compensation $463.5K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Kent Cunningham President Chief Executive Officer	54	$681.3K USD	Male
Mrs. Carolina Martinez Chief Financial Officer	35	$463.5K USD	Female

Board of Directors

From the proxy statement filed Jan 28, 2025

Directors

serving now

Independent

2 of 2

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay	Source
Michael Young	Not stated	Not stated	Independent	None stated	None stated	Not stated
Lionel Conacher	Not stated	Not stated	Independent	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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 Jan 28, 2025

associated entities

Amount not stated

ConnectRx Inc., SRx's wholesale and distribution entity, sells and distributes certain pharmaceuticals to associated entities at the agreed-upon exchange amount.

With ConnectRx Inc. Open in proxy

Comments

Company Executives

$SRXH Management Team

Mr. Kent Cunningham

Mrs. Carolina Martinez

Board of Directors

Related-party transactions