Company: TELO
Filing Date: 2025-02-04
Form Type: 10-K
Source: 0001493152-25-004872
Chunk: 123

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-02-04
Form: 10-K
Item: Item 9C
Chunk 123
---
Not
applicable.

PART
III

Item
10. Directors, Executive Officers and Corporate Governance.

Our
directors and executive officers and their ages as of the date of this Report are as follows:

    Name

    Age
     
    Position
  
    Erez
    Aminov
     
    47
     
    Chief
    Executive Officer and Chairman
  
    Michelle
    Yanez, MBA
     
    53
     
    Chief
    Financial Officer, Treasurer, and Secretary
  
    Matthew
    Pratt Whalen, CPA
     
    45
     
    Director
  
    Matthew
    Paul Del Giudice, M.D.
     
    43
     
    Director
  
    Craig
    Eagle, M.D.
     
    57
     
    Director
  
    Edward
    MacPherson
     
    36
     
    Director

The
following is a brief biography of each of our current executive officers and directors:

55

Executive
Officers and Directors

Erez
Aminov has served as our Chief Executive Officer and Chairman since August 2024. Mr. Aminov is an experienced biotechnology consultant
and is also the Chief Executive Officer of MIRA Pharmaceuticals Inc. (“MIRA”). Mr. Aminov’s experience in the biotech
consulting sector began in 2021 when he founded Locate Venture Corp. in September 2021.  Locate Venture is a strategy and investment
consulting firm focused on advancing and supporting early-stage biotech startups. Prior to founding Locate Venture Corp., from February
2015 to September 2020, Mr. Aminov served as the President of Finds4less Inc., a global distributor of electronics and gaming products.
In this role, Mr. Aminov provided strategic oversight and direction for all aspects of the company’s operations, while also spearheading
new business development initiatives to capitalize on emerging market opportunities. Mr. Aminov’s more than two decades of experience
includes experience with the biotech industry’s particular challenges, including creating strategic alliances and guiding startups
toward growth and prosperity. Mr. Aminov earned a B.A. in Accounting from Touro University in New York. We believe that Mr. Aminov is
qualified to serve as one of our directors based on his finance and investment experience, particularly with early stage life sciences
companies.

Michelle
Yanez, MBA has served as our Chief Financial Officer