Company: SUND
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001641172-25-017143
Chunk: 715

Company: Sundance Strategies, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 9C
Chunk 715
---
Not
Applicable.

PART
III

ITEM
10: DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

Identification
of Directors and Executive Officers

Our
executive officer and directors’ positions and biographical information are set forth below.

    Name
     
    Positions
    Held
     
    Date
    of Election or Designation
  
    Kraig
    T. Higginson
     
    Chairman
    of the Board
     
    1/12/2015
  
    Glenn
    S. Dickman
     
    Director
     
    12/6/18
  
    Stephen
    E. Quesenberry
     
    Director
     
    12/6/18
  
    Randall
    F. Pearson
     
    President
     
    03/29/13
  
    Randall
    F. Pearson
     
    Principal
    Executive Officer
     
    03/29/13
  
    Randall
    F. Pearson
     
    Principal
    Financial Officer
     
    03/29/13
  
    Randall
    F. Pearson
     
    Director

    04/01/13

The
Board of Directors has set the size of the Company’s Board of Directors at four, which is within the number allowed by our Bylaws.

31

Director
Qualifications

In
evaluating members for services on the Board of Directors, emphasis was placed on the following factors: (i) the appropriate size of
our Board of Directors; (ii) our needs with respect to the particular talents and experience of our directors; (iii) the knowledge, skills
and experience of the directors, including experience in development stage companies and new enterprises and innovations, finance, administration
and management skills; and (iv) the dedication of the directors to familiarize themselves with the our selected business industry.

Our
goal was to assemble a Board of Directors that brings together a variety of perspectives and skills derived from high quality business
and professional experience. We believe each of the members of our Board of Directors possesses these qualities.

Background
and Business Experience

Kraig
T. Higginson is 68 years of age and was appointed to the position of Chairman of the Board of Directors. Mr. Higginson served as Chief
Executive Officer of VIA Motors, Inc. (“Via Motors”), a hybrid electric vehicle company (PHEV