Nyrada Inc Annual Report 2020

NYRADA INC (ASX:NYR) 20 Options of Nyrada Inc. 2020 Balance at 1 July Granted as compens- ation Granted as C-note Exercised / Cancelled Balance at 30 June Balance vested at 30 June Options vested during year No. No. No. No. No. No. No. Non-Executive directors John Moore - 3,600,000 - - 3,600,000 - - Graham Kelly 440,000 18,000,000 37,293 (440,000) 18,037,293 4,000,000 4,000,000 Peter Marks 22,000 2,600,000 - (22,000) 2,600,000 800,000 800,000 Marcus Frampton - 1,800,000 - - 1,800,000 - - Ruediger Weseloh - 1,800,000 - - 1,800,000 - - Christopher Cox - 1,800,000 - - 1,800,000 - - Executive Employees James Bonnar 22,000 600,000 - (22,000) 600,000 - - Balance at 1 July Granted as compens- ation Exercised/ Lapsed Balance at 30 June Balance vested at 30 June Options vested during year 2019 No. No. No. No. No. No. Non-Executive directors John Moore 1 - - - - - - Graham Kelly 440,000 - - 440,000 - - Peter Marks 22,000 - - 22,000 11,000 - Marcus Frampton 1 - - - - - - Ruediger Weseloh 1 - - - - - - Josiah Austin 2 22,000 - (22,000) - - - Executive Employees James Bonnar 22,000 - - 22,000 - - 1 John Moore, Marcus Frampton and Ruediger Weseloh were appointed as Directors of the Company on 4 June 2019. 2 Josiah Austin resigned as a Director on 18 October 2018. End of Remuneration Report. This directors’ report, incorporating the remuneration report, is signed in accordance with a resolution made by the Directors of the Company. On behalf of the directors John Moore Non-executive Chairman Sydney, 7 September 2020