Company: XERI
Filing Date: 2025-10-02
Form Type: 10-K
Source: 0001477932-25-007303
Chunk: 376

Company: XERIANT, INC.
Filing Date: 2025-10-02
Form: 10-K
Item: Item 2
Chunk 376
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 Ownership Reporting Compliance

Section 16(a) of the Securities Exchange Act of 1934 requires our directors, executive officers and beneficial owners of more than 10% of our common stock to file with the SEC reports of their holdings of, and transactions in, our common stock. Based solely upon our review of copies of such reports and written representations from reporting persons that were provided to us, we believe that our officers, directors and 10% stockholders complied with these reporting requirements with respect to our fiscal year ended June 30, 2025.

Code of Ethics

The Registrant has adopted a corporate code of ethics. The Registrant believes its code of ethics is reasonably designed to deter wrongdoing and promote honest and ethical conduct; provide full, fair, accurate, timely and understandable disclosure in public reports; comply with applicable laws; ensure prompt internal reporting of code violations; and provide accountability for adherence to the code.

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Item 11. Executive Compensation.

For the year ended June 30, 2025, all officers and directors were compensated as independent contractors based upon respective consulting agreements as noted in Table below.

The following table shows information regarding the compensation earned for the years ended June 30, 2025 and 2024 by our named executive officers:

EXECUTIVE COMPENSATION TABLE

Executive Year Salary($)  Bonus($)  Stock Awards ($)  Option Awards ($) (1)  Non-Equity Incentive Plan Compensation ($)  Non-Qualified Deferred Compensation Earnings ($)  All Other Compensation ($)  Total($)                            Keith Duffy (1) 2025 $101,500   -   -   -   -   -   -  $101,500   2024 $103,750   -   -   -   -   -   -  $103,750                                    Scott Duffy (1) 2025 $101,500   -   -   -   -   -   -  $101,500   2024 $103,750   -   -   -   -   -   -  $103,750                                    Pablo Lavigna (2) 2025 $95,000   -   -   -   -   -