{"url_path":"/sec/rmtg/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 **","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1760026/0001213900-26-056841-index.html","accession_number":"0001213900-26-056841","cik":"0001760026","ticker":"RMTG","issuer_name":"Regenerative Medical Technology Group Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1760026/0001213900-26-056841-index.html","primary_entity_key":"0001760026","primary_entity_name":"Regenerative Medical Technology Group Inc."},"word_count":1107,"has_tables":true,"body_markdown":"**ITEM 10.**\n**DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.**\n\n \n\nOur current director and executive officer and\nhis age are listed below.\n\n \n\nName \nCurrent Age  \nPosition\n\nDavid Christensen \n 60  \nPresident, Chief Executive Officer (Principal Executive Officer), Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer), Secretary and Director\n\n** **\n\n**David Christensen**\n\n \n\nFrom Feb\n2001 to present, Dave has been the CEO and EVP of Enterprise Technology Consulting, where he helps companies transform their Leadership\nand Operations by driving Strategic Initiatives. As a Black Belt in Lean Six Sigma, he uses the best tools from these Lean Principles\nknown as “Hoshin Kanri” (Strategy Deployment) to help companies develop and execute their business objectives. Strategy Deployment\nleverages this strong process knowledge and broad business experience to drive continuous improvement and performance breakthroughs that\ndeliver exceptional value.\n\n \n\nFrom Dec\n2017 to present, Dave has also served as CEO and President of TNT Blockchain Inc, where he leads an international team of Supply Chain\nTechnology solutions developers.\n\n \n\nFrom May\n2019 to Nov 2019, Dave served as CEO and Director of Lans Holdings, Inc., a company in the payment processor business.\n\n \n\nFrom Jul\n2015 to Present, Dave served as Vice President Strategy Development of Mode Transportation, a company in the freight transportation industry.\n\n \n\nFrom Sep\n2015 to Jan 2018, Dave served as Chief Strategy Officer and Director of Lans Holdings, Inc., a company in the payment processor business.\n\n \n\nDave has\npreviously worked for companies such as Compaq, HP, Cal Cartage, Qualcomm, Wal-Mart International, Rexnord Carlyle, Lans Holdings, Mode\nTransportation, Hypercom, and Verifone.\n\n \n\nAside from\nthat provided above, Dave does not hold and has not held over the past five years any other directorships in any company with a class\nof securities registered pursuant to Section 12 of the Exchange Act or subject to the requirements of Section 15(d) of the Exchange Act\nor any company registered as an investment company under the Investment Company Act of 1940.\n\n \n\nDave is\nqualified to serve as our director for his experience in developing companies.\n\n \n\n**Family Relationships.**\n\n \n\nThere are no family relationships between any\nof our directors or executive officers.\n\n \n\n**Involvement in Certain Legal Proceedings.**\n\n \n\nDuring the past 10 years, none of our current\ndirectors, nominees for directors or current executive officers have been involved in any legal proceeding identified in Item 401(f) of\nRegulation S-K, including:\n\n \n\n1.Any petition under the Federal bankruptcy laws or any state\ninsolvency law filed by or against, or a receiver, fiscal agent or similar officer was appointed by a court for the business or property\nof such person, or any partnership in which he or she was a general partner at or within two years before the time of such filing, or\nany corporation or business association of which he or she was an executive officer at or within two years before the time of such filing;\n\n \n\n2.Any conviction in a criminal proceeding or being named a subject\nof a pending criminal proceeding (excluding traffic violations and other minor offenses).\n\n \n\n29\n\n \n\n3.Being subject to any order, judgment, or decree, not subsequently\nreversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining him or her from, or otherwise\nlimiting, the following activities:\n\n \n\ni.Acting as a futures commission merchant, introducing broker,\ncommodity trading advisor, commodity pool operator, floor broker, leverage transaction merchant, any other person regulated by the Commodity\nFutures Trading Commission, or an associated person of any of the foregoing, or as an investment adviser, underwriter, broker or dealer\nin securities, or as an affiliated person, director or employee of any investment company, bank, savings and loan association or insurance\ncompany, or engaging in or continuing any conduct or practice in connection with such activity;\n\n \n\nii.Engaging in any type of business practice; or\n\n \n\niii.Engaging in any activity in connection with the purchase or\nsale of any security or commodity or in connection with any violation of Federal or State securities laws or Federal commodities laws.\n\n  \n\n4.Being subject to any order, judgment or decree, not subsequently\nreversed, suspended or vacated, of any Federal or State authority barring, suspending or otherwise limiting for more than 60 days the\nright of such person to engage in any type of business regulated by the Commodity Futures Trading Commission, securities, investment,\ninsurance or banking activities, or to be associated with persons engaged in any such activity;\n\n \n\n5.Being found by a court of competent jurisdiction in a civil\naction or by the SEC to have violated any Federal or State securities law, and the judgment in such civil action or finding by the Commission\nhas not been subsequently reversed, suspended, or vacated.\n\n \n\n6.Being found by a court of competent jurisdiction in a civil\naction or by the Commodity Futures Trading Commission to have violated any Federal commodities law, and the judgment in such civil action\nor finding by the Commodity Futures Trading Commission has not been subsequently reversed, suspended or vacated.\n\n \n\n7.Being subject to, or a party to, any Federal or State judicial\nor administrative order, judgment, decree, or finding, not subsequently reversed, suspended or vacated, relating to an alleged violation\nof:\n\n \n\ni.Any Federal or State securities or commodities law or regulation;\nor\n\n \n\nii.Any law or regulation respecting financial institutions or insurance\ncompanies including, but not limited to, a temporary or permanent injunction, order of disgorgement or restitution, civil money penalty\nor temporary or permanent cease-and-desist order, or removal or prohibition order; or\n\n \n\niii.Any law or regulation prohibiting mail or wire fraud or fraud\nin connection with any business entity; or\n\n \n\n8.Being subject to, or a party to, any sanction or order, not\nsubsequently reversed, suspended or vacated, of any self-regulatory organization (as defined in Section 3(a)(26) of the Exchange Act\n(15 U.S.C. 78c(a)(26))), any registered entity (as defined in Section 1(a)(29) of the Commodity Exchange Act (7 U.S.C. 1(a)(29))), or\nany equivalent exchange, association, entity or organization that has disciplinary authority over its members or persons associated with\na member.\n\n \n\n**Term of Office**\n\n \n\nOur directors are appointed at the annual meeting\nof shareholders and hold office until the annual meeting of the shareholders next succeeding his or her election, or until his or her\nprior death, resignation or removal in accordance with our bylaws. Our officers are appointed by the Board and hold office until the annual\nmeeting of the Board next succeeding his or her election, and until his or her successor shall have been duly elected and qualified, subject\nto earlier termination by his or her death, resignation or removal.\n\n \n\n**Section 16(a) Beneficial Ownership Reporting\nCompliance**\n\n \n\nAs December 31, 2025, based on a review solely\nof the filings made under Section 16 of the Exchange Act, all reports were timely filed.\n\n \n\n30"}