| Name | Role stated in the filing | Named in |
|---|---|---|
| Alan Artunian | independent director, Director | 2026-06-16, 2025-09-29 |
| Gregory McFarlane | independent director, Director | 2026-06-16, 2025-09-29 |
| Maria Arenas | Corporate Secretary, Executive Officer | 2026-06-16, 2025-09-29 |
| Neil Spellman | CFO & Director, CFO, Executive Officer, Director | 2026-06-16, 2025-09-29 |
| Hagop Jack KALPAKIAN | President, CEO & Director, Executive Officer, Director | 2026-06-16 |
| Jake Kalpakian | President & CEO, Executive Officer | 2025-09-29 |
| Lou Yan | VP Finance, Executive Officer | 2026-06-16 |
| Yan Lou | VP of Finance, Executive Officer | 2025-09-29 |
Names and roles exactly as the filings list them: executive officers, directors and promoters. Nothing here is inferred, and a filing only lists the people it is required to.