Company: VPLM
Filing Date: 2025-12-23
Form Type: 10-K
Source: 0001493152-25-029094
Chunk: 540

Company: Voip-pal.com Inc
Filing Date: 2025-12-23
Form: 10-K
Item: Item 9B
Chunk 540
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Not
Applicable.

37

PART
III

Item
10. Directors, Executive Officers and Corporate Governance.

The
following table sets forth the names and ages of our current directors and executive officers, the principal offices and positions with
us held by each person and the date of their appointment. Our executive officers were appointed by our Board of Directors. Our directors
serve until the earlier occurrence of the election of his or her successor at the next meeting of stockholders, death, resignation or
removal by the Board of Directors. There are no family relationships among our directors and executive officers.

    Name
     
    Age
     
    Position
     
    Year
    Appointed
  
    Emil Malak
     
    73
     
    Director, Chief Executive Officer, President
     
    2014
  
    Jin Kuang
     
    55
     
    Chief Financial Officer
     
    2023
  
    Kevin Williams
     
    62
     
    Director, Former Chief Financial Officer
     
    2021
  
    Dennis Chang
     
    76
     
    Independent Director
     
    2021
  
    Clifton Saylor
     
    72
     
    Independent Director
     
    2022

Set
forth below is a brief description of the background and recent business experience of each executive officer and director:

    -
    Emil Malak was the
    co-founder of Digifonica in 2003 and oversaw the development of the patents acquired by the Company in 2013. Mr. Malak also serves
    as Chairman of the Board for a biotech company currently conducting cancer research in Germany.

    -
    Jin Kuang has over
    15 years of extensive professional expertise in various financial domains gained across the USA and Canada. She has also spent over
    a decade in progressively responsible financial leadership roles within publicly traded companies. Over the years, Jin has served
    as CFO for multiple publicly listed companies, in addition to her years of auditing experience with KPMG LLP Chartered Accounts.

    -
    Kevin Williams is
    an experienced financial consultant with over 30 years of business expertise in the banking, brokerage, energy, and aerospace industries.
    He has an extensive history in funding start-ups, corporate accounting and compliance for both private and publicly traded companies.

    -
    Dennis Chang is
    a former Management Consultant with over twenty years of experience. He