$VTSI

$2.67 -$0.01 (0.37%) Close

$VTSI Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$VTSI Management Team

Mr. Matt Glover

Investor Relations

Age -

Compensation -

Sex Male

Mr. John Givens

Chairman of the Board

Chief Executive Officer

Age 60

Compensation $1.204M USD

Sex Male

Ms. Alanna Boudreau

Chief Financial Officer

Age 45

Compensation $307.9K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Matt Glover Investor Relations	-	-	Male
Mr. John Givens Chairman of the Board Chief Executive Officer	60	$1.204M USD	Male
Ms. Alanna Boudreau Chief Financial Officer	45	$307.9K USD	Female

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

2.8 years

from year joined

CEO also chairs the board

Yes

John F. Givens II

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John F. Givens II Board chair, CEO	62	2020 6 years	Not independent	None stated	None stated	Paid as CEO
Gregg C.E. Johnson	61	2022 4 years	Independent	Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	$54,360
Michael T. Ayers	62	2024 2 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	$51,315
Maria R. Gervais	60	2024 2 years	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Grant A. Barber	67	2026 0 years	Independent	Audit Committee · Chair 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.

3 disclosed in the proxy filed Apr 29, 2026

Vialytix, LLC

company co-owned by the CEO, John Givens, and his spouse Michelle Givens

$62,525

fourth quarter of 2025

Company paid Vialytix for licenses to a software product developed by Vialytix, which the Company modifies and integrates with its product offerings.

With the Company Open in proxy

former Executive Chairman

$59,600

2024

Company redeemed 10,000 previously awarded options from its former Executive Chairman as they reached expiration, resulting in additional compensation expense.

With the Company Open in proxy

related parties

$20,150

2024

Related parties exercised 5,000 previously awarded options, resulting in purchase and issuance of Common Stock.

With the Company Open in proxy

Comments

Company Executives

$VTSI Management Team

Mr. Matt Glover

Mr. John Givens

Ms. Alanna Boudreau

Board of Directors

Related-party transactions