The
following transactions arose with related parties:
SCHEDULE
OF TRANSACTIONS WITH
RELATED PARTIES
| | |
Year ended December 31, 2025 | | |
Amounts owing by (to) as of | |
| | |
Directors Fees | | |
Consulting Fees/Salaries | | |
Share based awards | | |
Total | | |
December 31, 2025 | |
| Chairman and former CEO | |
$ | - | | |
$ | 578 | | |
$ | - | | |
$ | 578 | | |
$ | (61 | ) |
| Director and CEO | |
| - | | |
| 1,161 | | |
| 9,035 | | |
| 10,196 | | |
| (63 | ) |
| CFO | |
| - | | |
| 34 | | |
| 8 | | |
| 42 | | |
| (3 | ) |
| Directors | |
| 21 | | |
| - | | |
| 21 | | |
| 42 | | |
| (2 | ) |
| | |
$ | 21 | | |
$ | 1,773 | | |
$ | 9,064 | | |
$ | 10,858 | | |
$ | (129 | ) |
| | |
Year ended December 31, 2024 | | |
Amounts owing by (to) as of | |
| | |
Directors Fees | | |
Consulting Fees/Salaries | | |
Share based awards | | |
Total | | |
December 31, 2024 | |
| Chairman and former CEO | |
$ | - | | |
$ | 730 | | |
$ | - | | |
$ | 730 | | |
$ | (44 | ) |
| Director and CEO | |
| - | | |
| 543 | | |
| 249 | | |
| 792 | | |
| (27 | ) |
| Former CFO | |
| - | | |
| 90 | | |
| - | | |
| 90 | | |
| - | |
| CFO | |
| 14 | | |
| 19 | | |
| 34 | | |
| 67 | | |
| (2 | ) |
| Directors | |
| 19 | | |
| - | | |
| 63 | | |
| 82 | | |
| (4 | ) |
| | |
$ | 33 | | |
$ | 1,382 | | |
$ | 346 | | |
$ | 1,761 | | |
$ | (76 | ) |
| | |
Year ended December 31, 2023 | | |
Amounts owing by (to) as of | |
| | |
Directors Fees | | |
Consulting Fees/Salaries | | |
Share
based awards | | |
Total | | |
December 31, 2023 | |
| Director and CEO | |
$ | - | | |
$ | - | | |
$ | - | | |
$ | - | | |
$ | 462 | |
| Company controlled by CEO | |
| - | | |
| 1,235 | | |
| - | | |
| 1,235 | | |
| (103 | ) |
| CFO | |
| - | | |
| 96 | | |
| - | | |
| 96 | | |
| (9 | ) |
| Directors | |
| 32 | | |
| 325 | | |
| 263 | | |
| 620 | | |
| (30 | ) |
| | |
$ | 32 | | |
$ | 1,656 | | |
$ | 263 | | |
$ | 1,951 | | |
$ | (142 | ) |
| (1) |
The
Company’s former CEO has a consulting agreement with the Company pursuant to which he earns $27 per month. |
| |
|
| (2)
|
The
Company’s CFO has a consulting agreement with the Company pursuant to which he earns $3 (CAD$4) per month. |
| |
|
| (3) |
The
Company’s CEO has a consulting agreement with the Company pursuant to which he earns $50 per month. |
| |
|
| (4) |
Three
non-executive directors, of which two earn directors’ fees of $1 per month. |
|