Company: KWIK
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002055
Chunk: 317

Company: KwikClick, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1C
Chunk 317
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 Cooper 
     
    24
     
    Director and Corporate Secretary
  
    Jeffrey Yates 
     
    62
     
    Director, Chief Financial Officer, Principal Accounting Officer

Our directors serve in such capacity until the next
annual meeting of our shareholders and until their successors have been elected and qualified.

Jeff Roberts serves as a member of the
board of directors. Since April 2016, Mr. Roberts has served as the Executive Vice President and Chief Financial Officer of Savage Services
Corporation, a provider of a broad portfolio of services to move and manage critical materials through the US and the world. Prior to
joining Savage, Mr. Roberts served as CFO of Maxum Enterprises, an integrated marine and land-based chemicals, petroleum, and lubricants
supply company. In that role, he led the company’s Risk, Business Development, Corporate Finance, IT, Credit, Tax, Treasury, Collections,
and accounting teams and served for seven months as interim President. Jeff previously was the Controller and Retail Division CFO at Flying
J and worked in auditing positions with PRG Schultz and Ernst and Young. Originally from Pocatello, Idaho, Jeff earned a bachelor’s
degree in accounting at Utah State University and a master’s degree in professional accountancy from Weber State University. He
is a licensed Certified Public Accountant (CPA) in the State of Utah. Mr. Roberts is qualified to serve on the board of directors because
of his significant financial and managerial experience with growing and large enterprises.

Robert Green has served as Account Manager
at SimpleMerchant, Vice President of Business Development with Prentice Worx and Vice President of Customer Service for ARIIX, since 2012.
Mr. Green has been a sales and customer service executive in numerous other companies such as Apple Computer, Iomega, Compaq, and Hewlett
Packer for over 28 years.  Mr. Green is qualified to serve on the board of directors because of his prolonged experience defining
and enhancing the customer experience, particularly in the environment in which the Company is operating.  

Dr. Fred W. Cooper, Ph.D., Chairman, President
and Chief Executive Officer. Since November 16, 2020, Dr. Cooper served on the Board of Directors of NewAge, Inc., a Colorado-based social
selling and distribution company.  Mr. Cooper became a director in connection with the closing of NewAge’s merger with Ariix,
LLC (“Ariix”). Dr