Company: GRPS
Filing Date: 2025-07-17
Form Type: 10-K
Source: 0001683168-25-005173
Chunk: 748

Company: Trans American Aquaculture, Inc
Filing Date: 2025-07-17
Form: 10-K
Item: Item 10
Chunk 748
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 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 State University, for Emergency Preparedness & Risk Management.

Legal Proceedings

During the past ten years there have been no events
under any bankruptcy act, no criminal proceedings and no judgments, injunctions, orders or decrees material to the evaluation of the ability
and integrity of any of our directors or executive officers, and none of these persons has been involved in any judicial or administrative
proceedings resulting from involvement in mail or wire fraud or fraud in connection with any business entity, any judicial or administrative
proceedings based on violations of federal or state securities, commodities, banking or insurance laws or regulations, or any disciplinary
sanctions or orders imposed by a stock, commodities or derivatives exchange or other self-regulatory organization.

Family Relationships

Mr. Roman and Arias are father and son. Mr. Thomas
is related to Messrs. Arias and Roman through marriage (Mr