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$ZIVO
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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
John B. Payne Also a director
President and CEO
Title from the Form 4 dated Jan 26, 2026
77 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.

Board of Directors

From the proxy statement filed Apr 25, 2025 · updated by the 8-Ks of Aug 18, 2025 and Mar 30, 2026

Directors
3
serving now
Independent
2 of 3
stated in the proxy
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
John B. Payne
Director Age On board Independent Committees Other public boards 2024 pay Source
John B. Payne
77 2013
12 years
Not independent None stated None stated Paid as CEO
Christopher D. Maggiore
59 2013
12 years
Independent
Audit Committee Compensation Committee
None stated Not stated
Laith Yaldoo
56 2024
1 year
Independent None stated None stated $23,356

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.

HEP Investments, LLC and MKY FTS Sales LLC
limited liability companies controlled by director Laith Yaldoo
$185,000
Between October 2020 and May 2021

Invested in License Co-Development Participation Agreements and received warrants and revenue share rights.

With the Company Open in proxy
HEP Investments, LLC and MKY FTS Sales LLC
Amount not stated
January 22, 2025

Exchanged revenue share and buy-out rights under the Participation Agreements for 13,320 shares of Common Stock.

With the Company Open in proxy
Mark Strome
greater than 5% security holder
$500,000
October 8, 2020

Invested through Strome Mezzanine Fund LP in Participation Agreements and received warrants and a 7.5% revenue share.

With the Company Open in proxy
Mark Strome
greater than 5% security holder
Amount not stated
January 17, 2025

Exchanged revenue share and buy-out rights under the Participation Agreements for 34,000 shares of Common Stock.

With the Company Open in proxy
John B. Payne
Chief Executive Officer
$1 million
April 3, 2023

Subscription Agreement under which the Company issued a 10% promissory note with a $1 million principal amount and a warrant for 65,000 shares.

Alison A. Cornell
$ 150,000

Purchased 53,656 shares of Common Stock and received 1,199 warrants.

With the Company Open in proxy
Mark E. Strome
2,467,593

Purchased 325,000 shares of Common Stock and received 15,000 warrants, via Mark Strome Living Trust and Strome Mezzanine Fund II LP.

With the Company Open in proxy
762,782

Purchased 98,256 shares of Common Stock and received 1,011 warrants, via HEP Investments, LLC.

With HEP Investments, LLC Open in proxy

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