Company Executives

$XBIT Management Team

Mr. John Simard

Chairman of the Board

Founder

Age 63

Compensation $6.246M USD

Sex Male

Dr. Sushma Shivaswamy

Interim Chief Executive Officer

Chief Scientific Officer

Age 47

Compensation $657.6K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. John Simard Chairman of the Board Founder	63	$6.246M USD	Male
Dr. Sushma Shivaswamy Interim Chief Executive Officer Chief Scientific Officer	47	$657.6K USD	Female

Board of Directors

From the proxy statement filed Oct 2, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

1.0 years

from year joined

CEO also chairs the board

John Simard

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John Simard Board chair	64	Not stated	Not stated	None stated	None stated	Not stated
Thomas Kündig	63	2025 1 year	Independent	Compensation · Chair Nominating and Corporate Governance	None stated	$202,942
Craig Rademaker	61	2025 1 year	Independent	Audit Compensation Nominating and Corporate Governance · Chair	None stated	$236,417
Tevi D. Troy	59	Not stated	Independent	Audit · Chair	None stated	$133,173
David Soffer	61	Not stated	Independent	Audit	None stated	$120,919

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 Oct 2, 2026

Mr. Simard

our chairman of the Board of Directors and former Chief Executive Officer

$10 million

dated January 3, 2024

Convertible loan of $10 million to the Company for potential construction of a research and development facility, with 8% simple interest, secured by Company real estate and cash, convertible at $4.048 per share, and terminated January 31, 2025 upon full repayment.

With the Company Open in proxy

Comments

Company Executives

$XBIT Management Team

Mr. John Simard

Dr. Sushma Shivaswamy

Board of Directors

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