Company: ZRCN
Filing Date: 2025-09-10
Form Type: 10-K
Source: 0001641172-25-027037
Chunk: 859

Company: ZRCN Inc.
Filing Date: 2025-09-10
Form: 10-K
Item: Item 7A
Chunk 859
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 as Chair of the International Housewares Association and on the Boards of the Association for Corporate Growth,
Pacific Community Ventures and Association of National Advertisers. She currently serves as Chair of a Women Presidents’ Organization
chapter and she is a member of the Women Corporate Directors (WCD) organization, Committee of 200 (C200) and the International Women’s
Forum (IWF).

Ms.
Graebner founded and is the Managing Partner of LSG Associates, a consulting firm specializing in creating and implementing business
growth plans for consumer, manufacturing and retail businesses. Her “hands-on” CEO experience coupled with a broad base of
industry and marketing expertise provides a unique perspective to add value. Ms. Graebner’s extensive operating experience supports
her ability to effectively work with management to ensure successful execution of operating plans.

At
Dole Food Company ($3+ billion food producer), Ms. Graebner held various executive level positions in Sales, Marketing, New Business
Development and R&D where she successfully launched new products globally, achieving significant new revenues as well as integrating
new acquisitions to achieve double digit growth.

Ms.
Graebner also held senior Marketing and Business Development as well as Strategic Planning positions at James River Corporation, and
held similar positions at Crown Zellerbach before its acquisition by James River. She was also a Senior Associate with the management
consulting firm of Booz, Allen & Hamilton.

Term
of Office

Our
directors are appointed to hold office until the next annual general meeting of our shareholders or until removed from office in accordance
with our bylaws. Our officers are appointed by our board of directors and hold office until removed by the board, subject to their respective
employment agreements.

32

Family
Relationships

There
are no family relationships between or among the directors, executive officers or persons nominated or chosen by us to become directors
or executive officers.

Involvement
in Certain Legal Proceedings

During
the past 10 years, none of our current directors, nominees for directors or current executive officers has been involved in any legal
proceeding identified in Item 401(f) of Regulation S-K.

Director
Independence

The
Board of Directors is currently composed of five members, which include John Stauss and Robert Wyler. Mr. Stauss and Mr. Wyler do not
qualify as independent in accordance with the published listing requirements of the NASDAQ. The NASDAQ independence definition includes
a series of objective tests, such as that the Director