Company: TGNT
Filing Date: 2025-04-30
Form Type: S-1
Source: 0001477932-25-003124
Chunk: 57

Company: Totaligent, Inc.
Filing Date: 2025-04-30
Form: S-1
Chunk 57
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, anonymous submission by our employees of concerns regarding accounting and auditing matters; (4) engaging outside advisors; and, (5) funding for the outside auditory and any outside advisors’ engagement by the audit committee.

Nominees

There have been no material changes to the procedures by which security holders may recommend nominees to the Registrant's board.

Executive Compensation.

For the years ended December 31, 2024 and 2023, all officers and directors were compensated as independent contractors based upon respective consulting agreements as noted in Table below.

The following table shows information regarding the compensation earned for the years ended December 31, 2024 and 2023 by our named executive officers:

<div align='center'>EXECUTIVECOMPENSATION TABLE</div>

| Executive              |     | Year |     | Salary($) |         |     | Bonus($) |   |     | Stock Awards ($) |   |     | Option Awards ($) (1) |   |     | Non-Equity Incentive Plan Compensation ($) |   |     | Non-Qualified Deferred Compensation Earnings ($) |   |     | All Other Compensation ($) |   |     | Total($) |         |
|:-----------------------|:----|-----:|:----|:----------|--------:|:----|:---------|:--|:----|:-----------------|:--|:----|:----------------------|:--|:----|:-------------------------------------------|:--|:----|:-------------------------------------------------|:--|:----|:---------------------------|:--|:----|:---------|--------:|
| Edward C. DeFeudis (1) |     | 2024 |     | $         | 180,000 |     |          | - |     |                  | - |     |                       | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 180,000 |
|                        |     | 2023 |     | $         | 180,000 |     |          | - |     |                  | - |     |                       | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 180,000 |

| (1) | The majority of this salary has been accruing, and can be can be exchanged for the issuance of common shares at a price of the lessor of a 30% discount to the 10