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$SURG
$0.15 +$0.01 (7.56%) Close

Company Executives

Officer Age In this role Joined Pay Source
Kevin Brian Cox Also a director
Chief Executive Officer, President and Chairman
50 Not stated Not stated Not reported
Chelsea Pullano
Interim Chief Financial Officer
35 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
Yes
Kevin Brian Cox
Director Age On board Independent Committees Other public boards Pay Source
Kevin Brian Cox
50 Not stated Not independent None stated None stated Paid as CEO
David May
56 Not stated Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
David N. Keys
70 Not stated Independent
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Laurie Weisberg
57 Not stated Independent
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated Not stated
Richard Schurfeld
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.

1 disclosed in the proxy filed May 7, 2026
Carddawg Investments, LLC
Mr. Cox is sole owner of Carddawg Investments, LLC
$166,356 and $166,356
years ended December 31, 2025 and 2024

The Company rented space from Carddawg Investments, LLC, which is wholly owned by Mr. Cox.

With the Company Open in proxy

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