Company: ZRCN
Filing Date: 2025-09-10
Form Type: 10-K
Source: 0001641172-25-027037
Chunk: 709

Company: ZRCN Inc.
Filing Date: 2025-09-10
Form: 10-K
Item: Item 5
Chunk 709
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 affect, our internal control over financial reporting.

ITEM
9B. OTHER INFORMATION

No
officer or director of the Company adopted or terminated a “rule 10b4-1 trading arrangement” or “non-Rule 10b5-1 trading
arrangement,” as each term is defined in Item 408(a) of Regulation S-K.

ITEM
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not
applicable.

29

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

Executive
Officers, Directors and Key Employees

The
following table sets forth the name, age and position of each of our executive officers, key employees and directors as of August 27,
2025. All directors hold office until the next annual meeting of stockholders and the election and qualification of their successors.
Officers serve at the discretion of the board.

    Name
     
    Age
     
    Position
  
    John
    Stauss (1)
     
    68
     
    Chief
    Executive Officer, Chairman and Director
  
    Jeff
    Parsons (2)
     
    66
     
    Chief
    Financial Officer
  
    Robert
    Wyler (3)
     
    81
     
    General
    Counsel and Director

Set
forth below is a brief description of the background and business experience of each of our current executive officers and directors.

Notes:

(1)
On April 14, 2023, Mr. Stauss was appointed to serve as our Chief Executive Officer, Chairman, and a Director, effective immediately.

(2)
On July 17, 2024, Mr. Parsons was appointed to serve as our Chief Financial Officer, effective immediately.

(3)
On April 17, 2023, Mr. Wyler was appointed to serve as our General Counsel, effective immediately, and was appointed as a director on
May 12, 2023.

John
Stauss, age 68, was appointed on April 14, 2023, to serve as our Chief Executive Officer, Chairman and a Director, effective
immediately. Mr. Stauss originally joined Zircon in 1984 as Operations Manager. In 1989, he was promoted to President where he served
in that capacity until 2000. Mr. Stauss stepped down as President but remained a Director of the company from 2000 – 2006. In 200