Governance Abaxx Technologies Inc.

ABXX

CA00258V3083

Financial Technology (Fintech)

End-of-day quote NEO Exchange Other stock markets 13/02/2026			5-day change	1st Jan Change
44.05 ^CAD	+3.57%		+2.44%	-13.63%

02-11	Abaxx broadens European wind futures coverage with Enwex Netherlands, France and Spain futures contracts	RE
02-10	Abaxx Technologies Inc. Digital Title Pilots Achieve T+0 Collateral Mobilization for Gold and Yield-Bearing Securities	CI

Executive Committee: Abaxx Technologies Inc.

Manager

Positions heldSince

Joshua Crumb

46 year

Chief Executive Officer	25/01/2018
Founder	25/01/2018

Jeff Lipton

General Counsel

15/04/2019

John Dutchak

Chief Tech/Sci/R&D Officer

01/02/2020

Steve Fray

Director of Finance/CFO	17/08/2021
Public Communications Contact	17/08/2021

Composition of the Board of Directors: Abaxx Technologies Inc.

Director

CommitteesSince

Joshua Crumb

46 year

Governance Committee	25/01/2018
Nominating Committee	25/01/2018
Compensation Committee	25/01/2018
Audit Committee Chair	30/10/2018
Governance Committee Chair	30/10/2018
Nominating Committee Chair	30/10/2018

Margot Naudie

60 year

Audit Committee
Compensation Committee	22/02/2022
Governance Committee	01/01/2022
Nominating Committee	01/01/2022
Audit Committee Chair	28/04/2025
Compensation Committee Chair	01/01/2022

Catherine Flax-Kosecki

62 year

Audit Committee
HR Committee	01/01/2020
Compensation Committee Chair	22/02/2022
Governance Committee Chair	22/02/2022
Nominating Committee Chair	22/02/2022

Jeffrey Currie

59 year

Governance Committee	16/10/2023
Nominating Committee	16/10/2023

Thomas McMahon

Governance Committee	14/12/2020
Nominating Committee	14/12/2020

Cyrus Hiramanek

Director/Board Member	17/08/2021
Independent Dir/Board Member	17/08/2021

William Leckie

Director/Board Member	01/12/2020
Independent Dir/Board Member	01/12/2020

Former Officers and Directors: Abaxx Technologies Inc.

Insider

Positions held

SinceUntil

Paris Golab

Investor Relations Contact

01/10/2020

01/05/2023

Wes Fulford

Director of Finance/CFO

01/06/2021

17/08/2021

Dan McElduff

Corporate Officer/Principal

01/02/2020

Aamer Siddiqui

Director of Finance/CFO

31/01/2019

Andrew Fedak

Founder	25/01/2018	-
Corporate Officer/Principal	25/01/2018	-

Dennis Peterson

Director/Board Member	25/01/2018	-
General Counsel	-	-
Corporate Secretary	25/01/2018	-

Louise Kean

Chief Operating Officer

Daniel Owen

Director/Board Member

Robert Boisjoli

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	5
Female	2

Abaxx Technologies Inc. is a Canada-based financial software and market infrastructure company. The Company is developing and deploying software tools that make communication, trade, and transactions secure. The Company has launched Abaxx Commodity Futures Exchange and Clearinghouse, regulated by the Monetary Authority of Singapore, to support trading and risk management with physically settled benchmark futures contracts in the commodity markets at the center of the energy transition to a low-carbon emissions economy. Its products include Abaxx Verifier, Abaxx Drive, Abaxx Messenger, Abaxx Exchange, Abaxx Clearing and Abaxx Infrastructure. The Company is also focused on building Smarter Markets, which allow tools, benchmarks and technology to drive market-based solutions to challenges, including climate change and the energy transition. The Abaxx Verifier is a secure password, identity and verification application.

Employees

Sector

Financial Technology (Fintech)

Calendar

03-26 - Q4 2025 Earnings Release (Projected)

More about the company