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$STEX
$0.41 -$0.03 (5.86%) Close

Company Executives

$STEX Management Team

Mr. Morgan Lekstrom

Executive Chairman of the Board

Age -
Compensation -
Sex Male

Mr. Mitchell Williams

Chief Investment Officer

Age 57
Compensation -
Sex Male

Mr. Ferdinand Groenewald

Interim Chief Financial Officer

Age 41
Compensation $106.5K USD
Sex Male

Mr. Karl Mcphie

Chief Executive Officer

Director

Age 25
Compensation -
Sex Male
Directors
4
serving now
Independent
3 of 4
stated in the proxy
Average tenure
2.0 years
from year joined
CEO also chairs the board
No
Morgan Lekstrom
Director Age On board Independent Committees Other public boards 2024 pay Source
Morgan Lekstrom
Not stated 2023
2 years
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Karl Henry McPhie
Not stated Not stated Not independent None stated None stated Paid as CEO
Donald F. Browne
Not stated Not stated Independent
Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair
None stated $125,550
Kevin Gopaul
Not stated Not stated Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
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.

Mr. Buhaly
former Chief Financial Officer
$200,000
February 8, 2023

Acquired 23,289 shares of Common Stock and 11,645 warrants in the February 8, 2023 private placement

Frederick D Hrkac
director
$352,550
March 1, 2024

Company issued 500,000 shares of Common Stock for consulting services under a consulting agreement

Anthony Amato
former CEO and current director
$352,550
March 1, 2024

Company issued 500,000 shares of Common Stock in exchange for services

a significant shareholder
significant shareholder
$500,000
March 7, 2024

Company issued a promissory note for $500,000 that was subsequently converted into Common Stock

With the company Open in proxy
Morgan Lekstrom
Chairman of Streamex Exchange and now also the Company
Aggregate amount of $24,999.90
June 6, 2024

Received 83,333 shares of Streamex Exchange in the Incorporators' Share Allotment

With Streamex Exchange Open in proxy
Karl Henry McPhie
CEO of Streamex Exchange and now also the Company
Aggregate amount of $24,999.90
June 6, 2024

Received 83,333 shares of Streamex Exchange in the Incorporators' Share Allotment

With Streamex Exchange Open in proxy
Karl Henry McPhie
CEO of Streamex Exchange and now also the Company
$1,375.00
November 26, 2024

Received 13,749,999 shares of Streamex Exchange in the Founders share issuance

With Streamex Exchange Open in proxy
Morgan Lekstrom
Chairman of Streamex Exchange and now also the Company
$1,375.00
November 26, 2024

Received 13,749,999 shares of Streamex Exchange in the Founders share issuance

With Streamex Exchange Open in proxy
Sean Roosen
Director of Streamex Exchange
$48,750.00
November 26, 2024

Received 1,950,000 Streamex Shares in the Founders share issuance

With Streamex Exchange Open in proxy
Karl Henry McPhie
shareholder of Streamex
Amount not stated

Received 21,014,450 Exchangeable Shares in the Share Purchase Agreement and Share Exchange

Morgan Lekstrom
shareholder of Streamex
Amount not stated

Received 20,707,421 Exchangeable Shares in the Share Purchase Agreement and Share Exchange

Mitch Williams
shareholder of Streamex
937,382 Exchangeable Shares

Received 937,382 Exchangeable Shares in the Share Purchase Agreement and Share Exchange

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