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Company Executives

Officer Age In this role Joined Pay Source
Dolan Falconer
President and Chief Executive Officer
Not stated Not stated Not stated Not reported
Falconer Also a director
Chief Executive Officer
Not stated Not stated Not stated Not reported
James C. White, Jr.
Chief Financial Officer
Not stated Since 2024
2 years
Not stated Not reported
Marion “Rocky” Starns
Executive Vice President and Chief Operating Officer
Not stated Not stated Not stated Not reported
Christopher Green
Vice President and Chief Technology Officer
Not stated Not stated Not stated Not reported
Alfred Forbes
Vice President and Chief Science Officer
Not stated Not stated Not stated Not reported

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
4 of 5
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
Falconer
Not stated Not stated Not independent None stated None stated Paid as CEO
Michael McGarrity
Not stated Not stated Independent None stated None stated Not stated
Bradley Buswell
Not stated Not stated Independent None stated None stated Not stated
Keisha Lance Bottoms Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
James Jenkins Leaving at the meeting
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.

5 disclosed in the proxy filed Oct 24, 2025
John Redmond
Director
Approximately $61.3 million
December 31, 2024

Loans issued by SJBT via promissory note agreements between Azure LLC and ScanTech, outstanding balances including accrued interest

With St. James Bank and Trust Company Ltd (SJBT) Open in proxy
John Redmond
Chairman of the Company
Amount not stated
February 7, 2025

Non-binding refinance term sheet under which the Company was to issue 316,616 shares of common stock to SJBT to repay existing loan carryforward amounts

With SJBT and NACS, LLC Open in proxy
John Redmond
Chairman of the Company
$0.4 million and $1.3 million
June 30, 2025 and December 31, 2024

Expense advances paid by Mr. Redmond on behalf of the Company, recorded as related parties payables

With the Company Open in proxy
Dolan Falconer
CEO of the Company
$1,189,716
September 26, 2024

Conversion of deferred compensation into shares of common stock upon closing of the Business Combination under a conversion and mutual release agreement

With the Company Open in proxy
Alice Wilson
sister of Mr. Falconer
$20,000
June 30, 2025 and December 31, 2024

Expense advance extended by Ms. Wilson on behalf of the Company, recorded as related parties payable

With the Company Open in proxy

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