MATTHEW M. PEAKES

Corporate Board Profile

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Envela Corp

Filing Date	Source Excerpt
2016-11-01	The five nominees for election as directors to serve until the next annual meeting of stockholders and until their successors have been duly elected and qualified are Matthew M. Peakes, Douglas J. Lattner, William E. LeRoy, J. Marcus Scrudder and Michael J. Noel. All five nominees are members of our current Board of Directors, and have served since 2015 (other than Mr. Noel and Mr. LeRoy who have served since 2016). All nominees have consented to serve if elected and we have no reason to believe that any of the nominees named will be unable to serve. Matthew M. Peakes was appointed Chief Executive Officer and elected as Chairman of the Board on September 15, 2015. Mr. Peakes was elected to the Board because of his experience in the precious metals and diamond industries, background in implementing operational improvements, and financial expertise. From 2012 to 2015, Mr. Peakes was employed by Elemetal, LLC ("Elemetal"), our largest shareholder, as the Director of Corporate Development. Prior to joining Elemetal, Mr. Peakes was with JPMorgan from 2007 to 2012 as Vice President. Mr. Peakes holds both a Master of Business Administration and B.B.A in Finance from Southern Methodist University. Summary Compensation Table The following tables and discussion sets forth the compensation paid or accrued to our Chief Executive Officer (or person acting in a similar capacity), and our two most highly compensated executive officers other than our Chief Executive Officer ("Named Executive Officers"), for all services rendered to us by these individuals in all capacities for Fiscal 2015 and the year ended December 31, 2014 ("Fiscal 2014"). Name and Principal Position Fiscal Year Salary ($) Bonus ($) Stock Awards Other Compensation (5) Total Compensation Matthew M. Peakes 2015 82,385 - - - 82,385 Chief Executive Officer (1)

Filing Date

Source Excerpt

2016-11-01

The five nominees for election as directors to serve until the next annual meeting of stockholders and until their successors have been duly elected and qualified are Matthew M. Peakes, Douglas J. Lattner, William E. LeRoy, J. Marcus Scrudder and Michael J. Noel. All five nominees are members of our current Board of Directors, and have served since 2015 (other than Mr. Noel and Mr. LeRoy who have served since 2016). All nominees have consented to serve if elected and we have no reason to believe that any of the nominees named will be unable to serve. Matthew M. Peakes was appointed Chief Executive Officer and elected as Chairman of the Board on September 15, 2015. Mr. Peakes was elected to the Board because of his experience in the precious metals and diamond industries, background in implementing operational improvements, and financial expertise. From 2012 to 2015, Mr. Peakes was employed by Elemetal, LLC ("Elemetal"), our largest shareholder, as the Director of Corporate Development. Prior to joining Elemetal, Mr. Peakes was with JPMorgan from 2007 to 2012 as Vice President. Mr. Peakes holds both a Master of Business Administration and B.B.A in Finance from Southern Methodist University. Summary Compensation Table The following tables and discussion sets forth the compensation paid or accrued to our Chief Executive Officer (or person acting in a similar capacity), and our two most highly compensated executive officers other than our Chief Executive Officer ("Named Executive Officers"), for all services rendered to us by these individuals in all capacities for Fiscal 2015 and the year ended December 31, 2014 ("Fiscal 2014"). Name and Principal Position Fiscal Year Salary ($) Bonus ($) Stock Awards Other Compensation (5) Total Compensation Matthew M. Peakes 2015 82,385 - - - 82,385 Chief Executive Officer (1)

Data sourced from SEC filings. Last updated: 2025-08-30