Company: XERI
Filing Date: 2025-10-02
Form Type: 10-K
Source: 0001477932-25-007303
Chunk: 489

Company: XERIANT, INC.
Filing Date: 2025-10-02
Form: 10-K
Item: Item 4
Chunk 489
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 the years ended June 30, 2025 and 2024 to Ancient Investments, LLC, a company owned by Keith Duffy, CEO and Scott Duffy, Executive Director of Operations. The Company recorded $0 in accrued liabilities related to unpaid compensation for Keith Duffy, for the year ended June 30, 2025.    (2)Paid as consulting fees for the years ended June 30, 2025 and 2024 to AMP Web Services, LLC, a company owned by Pablo Lavigna, CIO.    (3)Paid as consulting fees for the years ended June 30, 2025 and 2024 to Keystone Business Development Partners, LLC, a company owned by Brian Carey, CFO. The Company recorded $0 in accrued liabilities related to unpaid compensation for Brian Carey, for the year ended June 30, 2025.

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Director Compensation

The following table shows information regarding the compensation earned during the years ended June 30, 2025, and 2024 by the members of our board of directors.

DIRECTOR COMPENSATION TABLE                  Executive Year Salary ($)  Bonus($)  Stock Awards ($)  Option Awards($) (1)  Non-Equity Incentive Plan Compensation ($)  Non-Qualified Deferred Compensation Earnings ($)  All Other Compensation ($)  Total($)                            Keith Duffy 2025  -   -   -   -   -   -   -   - Director 2024  -   -   -   -   -   -   -   -                                    Scott Duffy 2025  -   -   -   -   -   -   -   - Director 2024  -   -   -   -   -   -   -   -                                    Edward C. DeFeudis (1) 2025 $80,000   -   -   -   -   -   -  $80,000 Director 2024 $78,500   -   -   -   -   -   -  $78,500                                    Mark Sternberg  2025 $-