The following is a complete list of Officers, Directors and Control Persons (control persons are beneficial owners of more
than five percent (5%) of any class of the issuer’s equity securities), including name, address, and number of shares
owned. Options and warrants that can be converted into common shares within the next 60 days should be included in the
shareholdings listed below. If any of the beneficial shareholders are corporate entities, provide the name and
address of the person(s) owning or controlling such corporate entities.
Name City and State (and
Country if outside US)
Number of Shares Owned
(list common, warrants and
options separately)
Percentage of Class
of Shares Owned
Scott Mahoney – CEO,
President and Director
Peoria, AZ 7,747,945 5.48%
William W. Staunton III -
director
Helena, MT 2,626,880 1.86%
Robert L. Dingess -
Chairman
Clearwater, FL 2,629,355 1.86%
Kevin Pollack - Director West Palm Beach, FL 2,627,915 1.86%
2 International Reporting Companies may elect not to disclose the names of noteholders who are non-affiliates of the company. “Affiliate” is a Person
that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control with, an officer, a director, or a
shareholder beneficially-owning 10 percent or more of the Company’s outstanding shares.
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