Company: CPMV
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001683168-25-002584
Chunk: 307

Company: Mosaic ImmunoEngineering Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1C
Chunk 307
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 consulting agreement, serve at the discretion of
the Board, and are appointed to serve by the Compensation Committee of the Board. The following table and text set forth below contain
the names and ages of each person serving as our directors and/or executive officers as of December 31, 2024. The business address of
each of the directors and executive officers is 9114 Adams Avenue, #202, Huntington Beach, California 92646.

    Name
     
    Age
     
    Position and Term
  
    Steven King
     
    61
     
    Director (since August 21, 2020); President and CEO (since August 31, 2020)
  
    Robert Baffi, Ph.D.
     
    70
     
    Director (since July 15, 2021)
  
    Robert Garnick, Ph.D.
     
    76
     
    Director (since August 21, 2020)
  
    Paul Lytle
     
    57
     
    Director (since August 21, 2020); EVP, Chief Financial Officer, Corporate Secretary (since August 31, 2020)

Director Qualifications

We believe that individuals who serve on our Board
should possess the requisite education and experience to make a significant contribution to the Board and bring a range of skills, diverse
perspectives and backgrounds to its deliberations; and should have the highest ethical standards, a strong sense of professionalism and
dedication to serving the interests of our stockholders. The following are qualifications, experience and skills for board members which
are important to our business:

·Leadership Experience – We seek directors
who demonstrate extraordinary leadership qualities. Strong leaders bring vision, diverse perspectives, and broad business insight to the
Company. They demonstrate practical management experience, skills for managing change, and knowledge of industries, geographies and risk
management strategies relevant to the Company;

·Finance Experience – We believe that all
directors should possess an understanding of finance and related reporting processes. We also seek directors who qualify as “audit
committee financial experts” as defined in rules of the SEC for service on the Audit Committee; and

·Industry Experience – We seek directors
who have relevant industry experience including: existing and new technologies, new or expanding businesses and a deep understanding of
the Company’s business environments.

The following biographical summaries set forth below
contain certain information concerning the members of our Board of Directors and our executive officers as of December