Company: ZRCN
Filing Date: 2025-09-10
Form Type: 10-K
Source: 0001641172-25-027037
Chunk: 3

Company: ZRCN Inc.
Filing Date: 2025-09-10
Form: 10-K
Item: Item 9A
Chunk 3
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ara Networks, Inc., a provider of network application processors and broadband switching solutions, Cirrus Logic, Inc., a fabless semiconductor
supplier and Cypress Semiconductor Corporation, a semiconductor design and manufacturing company. Mr. Parsons has an M.S. in Industrial
Administration from Carnegie-Mellon University and a B.A. in Economics from Vanderbilt University.

30

Robert
Wyler, age 81, was appointed on April 14, 2023, to serve as our General Counsel and Secretary, effective immediately.
Mr. Wyler was also appointed to serve as a director of the Company on May 13, 2023. Mr. Wyler is a co-Founder of Zircon Corporation and
is currently Vice President and Secretary, as well as the company’s General Counsel and a Director. Bob has served in various senior
leadership and legal roles with domestic and international technology companies, including Varian Associates, a public company based
in Palo Alto and Litronix, Inc. of Cupertino, CA., where he was responsible for supervision and management of all of the company’s
legal matters both in the US and also across Litronix’s international operations in Europe, Malaysia, Singapore and Mauritius.
Mr. Wyler received a Bachelor of Science in Mechanical Engineering from Stanford University in 1965, and a Juris Doctorate (JD) from
Hastings College of Law in San Francisco in 1968.

Board
of Directors

During
the year ended March 31, 2025 the Company added three new, non-employee directors to its Board of Directors. In conjunction with this,
Ron Bourque resigned his position as a director of the Company. The Company now has five directors on its Board.

Joseph
R. Bronson, age 77, has served as Chief Executive Officer and Principal of The Bronson Group, LLC., a business advisory
group focused on operational and financial consulting since 2012. He also is an advisor and supervisory board member of Solayer, an
equipment company based in Germany and China in the advanced optical applications area. He has been an adviser to AMEC, a
semiconductor equipment company, based in Shanghai, China since 2008. From 2016 to 2021 Mr. Bronson was a Managing Director and
Strategic Advisor to Cowen, a New York City based investment bank. In February 2024, he became an advisor to FMC (Ferro-electric
Memory Corporation), a company involved in the design