Company: SUND
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001641172-25-017143
Chunk: 155

Company: Sundance Strategies, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 1A
Chunk 155
---
 Board of Directors that brings together a variety of perspectives and skills derived from high quality business
and professional experience. We believe each of the members of our Board of Directors possesses these qualities.

Background
and Business Experience

Kraig
T. Higginson is 68 years of age and was appointed to the position of Chairman of the Board of Directors. Mr. Higginson served as Chief
Executive Officer of VIA Motors, Inc. (“Via Motors”), a hybrid electric vehicle company (PHEV), from November 2010 to January
2014, where he was responsible for overseeing the management and business of Via Motors and its employees. From October 2003 until November
2010, he served as Chairman of the Board of Directors of Raser Technologies, Inc. (“Raser Technologies”), which was an NYSE
listed company at that time. Mr. Higginson resigned as a director of Raser Technologies on February 11, 2011. Raser Technologies filed
bankruptcy proceedings on April 29, 2011, and was subsequently delisted from NYSE. Mr. Higginson also founded American Telemedia Network,
Inc. (“American Telemedia”), a publicly-traded NASDAQ company that developed a nationwide satellite network broadcasting
data, video programming and advertising to shopping centers and malls, and he served as President and Chief Executive Officer of American
Telemedia from 1984 through 1988. Mr. Higginson’s years of experience in the management of public companies is a great asset to
the Company.

Mr.
Glenn S. Dickman is 75 years of age. In 1984, Mr. Dickman started a “sales rack” jobbing operation supplying grocery stores
with movies for rent and purchase. As founder and CEO of Video II, the business grew from servicing one store to over 1,400 located in
38 states. Video II had over 400 employees at one time, with Mr. Dickman overseeing all facets of the business as its CEO. In 2005, Mr.
Dickman sold his interest in Video II, and has since concentrated his efforts on a variety of investments, including stocks and real
estate. Mr. Dickman’s years of experience running various business entities is an invaluable resource to the board of directors.

Stephen
Quesenberry is 62 years old. He has practiced law since 1989 in Washington and Utah, including complex business litigation and SEC matters.
Mr. Quesen