Company: ZRCN
Filing Date: 2025-09-10
Form Type: 10-K
Source: 0001641172-25-027037
Chunk: 395

Company: ZRCN Inc.
Filing Date: 2025-09-10
Form: 10-K
Item: Item 1B
Chunk 395
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We
do not grant option awards in anticipation of the release of material nonpublic information and we do not time the release of material
nonpublic information based on option award grant dates or for the purpose of affecting the value of executive compensation. In addition,
we do not take material nonpublic information into account when determining the timing and terms of such awards. In fiscal year 2025,
we did not grant option awards to our named executive officers during the time period outlined in Item 402(x) of Regulation S-K.

Insider
Trading Compliance Policy

We
maintain an insider trading compliance policy, as discussed in Part III. Item 10. Directors, Executive Officers and Corporate Governance—Insider
Trading Compliance Policy.

Compensation
of Directors

Our
non-employee directors earned the following compensation during the year ended March 31, 2025.

    Director
    Compensation Table 
  
    Name and 
    Fiscal
    Year
    Ending  
    Fees
    earned
    or paid in
    cash  
    Stock
    Awards  
    Option
    Awards  
    All Other
    Compensation  
    Totals 
  
    Principal
    Position 
    March
    31,  
    ($)  
    ($)  
    ($)  
    ($)  
    ($) 
  
    Joseph Bronson (1) 
    2025  
     18,156  
     -  
     13,104  
          -  
     31,260 

    Linda Graebner (2) 
    2025  
     13,070  
     —  
     13,296  
     -  
     26,366 

    Brian Wong (3) 
    2025  
     13,930  
     —  
     13,296  
     -  
     27,226 

    (1)
    Mr.
    Bronson began his term as a director on August 14, 2024.
  
    (2)
    Ms.
    Graebner began her term as a director on October 18, 2024.
  
    (3)
    Mr.
    Wong began his term as a director on October 7, 2024.

Each
person who served as a member of our board of directors during fiscal 2025 held the following aggregate number