Company: TGNT
Filing Date: 2025-05-07
Form Type: S-1/A
Source: 0001477932-25-003416
Chunk: 58

Company: Totaligent, Inc.
Filing Date: 2025-05-07
Form: S-1/A
Chunk 58
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| 44 |

Director Compensation

The following table shows information regarding the compensation earned during the years ended December 31, 2024, and 2023 by the members of our board of directors.

| DIRECTOR COMPENSATION TABLE 
 Executive                   |     | Year |     | Salary ($) |   |     | Bonus($) |   |     | Stock Awards ($) |   |     | Option Awards($) (1) |   |     | Non-Equity Incentive Plan Compensation ($) |   |     | Non-Qualified Deferred Compensation Earnings ($) |   |     | All Other Compensation ($) |   |     | Total($) |   |
|:----------------------------|:----|-----:|:----|:-----------|--:|:----|:---------|:--|:----|:-----------------|:--|:----|:---------------------|:--|:----|:-------------------------------------------|:--|:----|:-------------------------------------------------|:--|:----|:---------------------------|:--|:----|:---------|--:|
| Edward C. DeFeudis          |     | 2024 |     | $          | 0 |     |          | - |     |                  | - |     |                      | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 0 |
| Director                    |     | 2023 |     |            | 0 |     |          | - |     |                  | - |     |                      | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 0 |
| Ben Hansel*                 |     | 2024 |     | $          | 0 |     |          | - |     |                  | - |     |                      | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 0 |
| Director                    |     | 2023 |     | $          | 0 |     |          | - |     |                  | - |     |                      | - |     |                                            | - |     |                                                  | - |     |                            | - |     | $        | 0 |

*Mr. Hansel resigned from the Board of Directors on April 18, 2025.

Executive Compensation Policies as They Relate to Risk Management

Management have considered whether our