Company: ZRCN
Filing Date: 2025-09-10
Form Type: 10-K
Source: 0001641172-25-027037
Chunk: 59

Company: ZRCN Inc.
Filing Date: 2025-09-10
Form: 10-K
Item: Item 10
Chunk 59
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the year ended March 31, 2025 the Company added three new, non-employee directors to its Board of Directors. In conjunction with this,
Ron Bourque resigned his position as a director of the Company. The Company now has five directors on its Board.

Joseph
R. Bronson, age 77, has served as Chief Executive Officer and Principal of The Bronson Group, LLC., a business advisory
group focused on operational and financial consulting since 2012. He also is an advisor and supervisory board member of Solayer, an
equipment company based in Germany and China in the advanced optical applications area. He has been an adviser to AMEC, a
semiconductor equipment company, based in Shanghai, China since 2008. From 2016 to 2021 Mr. Bronson was a Managing Director and
Strategic Advisor to Cowen, a New York City based investment bank. In February 2024, he became an advisor to FMC (Ferro-electric
Memory Corporation), a company involved in the design and fabrication of advanced memory semiconductor chips. In 2025, Mr. Bronson
joined the board of directors of FMC. From January 1998 to October 2004 Mr. Bronson served as the Chief Financial Officer of Applied
Materials, a semiconductor equipment manufacturer in Santa Clara, CA.

Mr.
Bronson currently serves on the board of PDF Solutions, Inc. (NASDAQ: PDFS), a leading provider of comprehensive data solutions for the
semiconductor ecosystem, as the lead Director. Mr. Bronson currently serves as a Regent at Santa Clara
University and Loyola Marymount University. He had been a member of the Board of Trustees of Fairfield University from 2009 until February
2021. He is a past Chair of the Board of Trustees of Bellarmine Preparatory School in San Jose, California and became an Emeritus Director
in 2023 after 20 years of service. He is also the Chair of the Advisory Board of the Leavey School of Business at Santa Clara University.
Mr. Bronson is a certified public accountant and holds a Bachelor of Science degree in accounting from Fairfield University and a Master
of Business Administration from the University of Connecticut.

Brian
Wong:, age 63, an experienced technology CEO and executive, currently serves on the Boards of Directors of, or is an
executive in, a number of companies, including the following: a) Board member of Terraline Trucks, Inc. headquartered