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$TONX
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Company Executives

$TONX Management Team

Mr. Manuel Stotz

Executive Chairman of the Board

Age 41
Compensation -
Sex Male

Ms. Veronika Kapustina

Chief Executive Officer

Age 39
Compensation -
Sex Female

Ms. Sarah Olsen

Chief Financial Officer

Chief Operating Officer

Age 39
Compensation -
Sex Female

Mr. Bill Rivard

Chief Accounting Officer

Age 55
Compensation $479.0K USD
Sex Male

Ms. Mary Marbach

General Counsel

Corporate Secretary

Age 59
Compensation -
Sex Female
Directors
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Manuel Stotz
Director Age On board Independent Committees Other public boards 2025 pay Source
Nicolas Cary
40 2025
1 year
Independent None stated None stated $367,097
Tucker Highfield
49 2025
1 year
Independent None stated None stated $299,677
Evan Sohn
57 2025
1 year
Independent None stated Nixxy, Inc. (Nasdaq: NIXX) $299,677
Manuel Stotz
41 Not stated Not stated 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.

6 disclosed in the proxy filed Apr 30, 2026
Kingsway Capital
became beneficial owner of more than 5% as a PIPE Subscriber; controlled by Manuel Stotz, the Company’s Executive Chairman
$118.1 million

Purchase of common stock and a pre-funded warrant by entities for which Kingsway Capital serves as investment manager in the PIPE Financing

With the Company Open in proxy
Vy Capital
became beneficial owner of more than 5% as a PIPE Subscriber
$58.3 million

Purchase of common stock by entities associated with Vy Capital in the PIPE Financing

With the Company Open in proxy
TOMS Capital Investment Management LP
became beneficial owner of more than 5% as a PIPE Subscriber
Approximately $39.5 million

Purchase of common stock by entities for which TCIM serves as investment manager in the PIPE Financing

With the Company Open in proxy
Kingsway Capital
controlled by Manuel Stotz, the Company’s Executive Chairman
$5.7 million
year ended December 31, 2025

Advisory Services Agreement for TON treasury strategy advisory services, including a one-time set-up fee and annual advisory fee

With the Company Open in proxy
James P. Geiskopf
director during a portion of 2025; previously employed as President of our Global Digital Media Division
$275,000

Salary from prior employment as President of Global Digital Media Division

With the Company Open in proxy
James P. Geiskopf
director during a portion of 2025; previously employed as President of our Global Digital Media Division
Approximately $3.8 million
2025

Fully vested RSU award granted in connection with agreeing to a four-year non-compete, later partly cancelled and forfeited under a Share Cancellation Agreement

With the Company Open in proxy

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