Company: GRPS
Filing Date: 2025-07-17
Form Type: 10-K
Source: 0001683168-25-005173
Chunk: 132

Company: Trans American Aquaculture, Inc
Filing Date: 2025-07-17
Form: 10-K
Item: Item 1B
Chunk 132
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 the company’s board of directors. Mr. Torres holds a degree in Agricultural Engineering from the Litoral
Polytechnic School of Mechanical Engineering and Production Sciences in Guayaquil, Ecuador. Mr. Torres is not, and has not been during
the past five years, the director of any other public companies.

Malcolm McNeill, Director. Mr. McNeill has
served as Director of the Company since February 2023. Mr. McNeill’s background is in accounting and finance. He worked with Price
Waterhouse & Co. and has served as a financial executive or consultant to companies in the energy sector, including upstream oil and
gas, interstate pipeline, independent power, biofuel development and private equity. Since August 2022 he has served with Global Energy
Mentors, a group of experienced professionals advising start-up companies in the energy sector; from December 2018 to November 2021, he
served as a contract CFO for Falcon Seaboard Diversified, Inc. an upstream oil and gas company; and from January 2016 to September 2018,
he served as a contract CFO for Nearshore Natural Gas LLC, a developer of independent power in the Republic of Chad. Mr. McNeill is a
certified public accountant and was the Audit Committee Chair on the Board through December 31, 2023. Mr. McNeill is not, and has not
been during the past five years, the director of any other public companies.

Malcolm Ashley, Director. Mr. Ashley has served
as Director of the Company since 2024. Mr. Ashley is an economist and systems engineer trained at Yale University (B.A. Economics /Political
Science ‘81) and the Georgia Institute of Technology (M.Sc Economics ‘94) with over 25 years of applied expertise in facilitating
sustainable and strategic regional, local, economic development, through research, development planning, business development and recruitment.
His professional background includes research for the U.S. Forest Service; U.S. Department of Housing and Urban Development; U.S. Environmental
Protection Agency (EPA) Region IV; U.S. Department of Treasury, Community Development Financial Institution Program (CDFI); U.S. Department
of Agriculture (USDA); and the Georgia Board of Regents, University System of Georgia. He has held academic instructional positions for
Economics & Entrepreneurship, University of Hartford; Georgia Institute of Technology, and Atlanta Metropolitan State College; and
consultant, Kennesaw