![]() ![]() Walters-Hoffert currently serves as a member of the Board of Directors of The Elementary Institute of Science in San Diego. Walters- Hoffert has served as a member of the Board of Directors of the San Diego Venture Group, as Past Chair of the UCSD Librarian’s Advisory Board, and as Past Chair of the Board of Directors of Planned Parenthood of the Pacific Southwest. Walters-Hoffert has held various positions in the corporate finance and investment banking divisions of Citicorp Securities in San José, Costa Rica and Oppenheimer & Co, Inc. ![]() ![]() Walters-Hoffert worked at Roth Capital Partners as Managing Director in the Investment Banking Division. Walters-Hoffert was an investment banker focused on small-cap public companies in the technology and life science sectors. in July of 2017, became Chief Financial Officer of the surviving public company (NASDAQ: DARE). and following the company’s merger with Cerulean Pharma, Inc. Walters-Hoffert was a co-founder of Daré Bioscience, Inc. Walters-Hoffert was appointed to our Board on June 28, 2019. Robinette is qualified to be on the Board. Based on the above qualifications, the Company believes Mr. Robinette received a Bachelor of Science degree in Business Administration, Marketing from San Diego State University. (known today as TE Connectivity Ltd.), a passive electronics manufacturer, in various sales, sales leadership and product development leadership roles. Robinette started his career from 1991 to 2007 at Tyco Electronics Ltd. Robinette was with Peregrine Semiconductor, Inc., a manufacturer of high-performance RF CMOS integrated circuits, from 2007 to 2013 in two roles as a Director of Worldwide Sales as well as the Director of the High Reliability Business Unit. Robinette was the Founder and CEO of EPIQ Space, a marketing website for the satellite industry, a member-based community of suppliers promoting their offerings. Robinette has been providing business consulting related to top-line growth and bottom-line improvement through his company EPIQ Development. Robinette has been a CEO Coach and Master Chair since 2013 as an independent contractor to Vistage Worldwide, Inc., an executive coaching company. Robinette was appointed to our Board on Jand our lead independent director on September 10, 2021. Johnson received a Bachelor of Science degree in mechanical engineering from the University of Southwestern Louisiana. Johnson’s leadership and business experience, he is an industry expert in the natural gas exploration industry and brings a wealth of management and successful company building experience to the board. Johnson is a director and beneficial owner of Esenjay Investments LLC, a Delaware limited liability company engaged in the business of investing in companies, and an affiliate of the Company owning approximately 27.5% of our outstanding shares, including common stock underlying options, and warrants that were exercisable or convertible or which would become exercisable or convertible within sixty (60) days. Johnson’s primary responsibility at Esenjay Petroleum is to manage the business and company as chief executive officer. Johnson has been a director and the chief executive officer of Esenjay Petroleum Corporation (Esenjay Petroleum), a Delaware company located in Corpus Christi, Texas, which is engaged in the business oil exploration and production. Johnson has been a director of Flux Power since it was incorporated. Johnson has been our director since July 12, 2012. Dutt served in the United States Navy and received an honorable discharge as a Lieutenant. Dutt holds an MBA in Finance from University of Washington and an undergraduate degree in Chemistry from the University of North Carolina. Dutt served in several capacities as executive vice president, chief financial officer and treasurer for various public and private companies including SOLA International, Directed Electronics, Fritz Companies, DHL Americas, Aptera Motors, Inc., and Visa International. Dutt provided financial consulting, including strategic business modeling and managed operations. Dutt provided chief financial officer and chief operating officer consulting services during 2008 through 2012. Dutt has served as the Company’s interim corporate secretary since June 28, 2013. Previously, he was our chief financial officer since December 7, 2012, and our interim chief executive officer since June 28, 2013. He resigned as chief financial officer and corporate secretary as of December 16, 2018. On September 19, 2017, he was also appointed as our president, chief financial officer and corporate secretary. Dutt has been our chief executive officer, former interim chief financial officer and director since March 19, 2014. ![]()
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