WILLIAM GRAY STREAM - Corporate Board Profile

CKX LANDS, INC.

Filing Date	Source Excerpt
2007-03-09	William Gray Stream 6 27 (1) President, Mathilda Stream Management since 2004.
2008-03-06	William Gray Stream (1) (3) 28 President, Matilda Stream Management since 2004. Member of the (1) Audit Committee, (3) Nominating Committee
2009-03-23	William Gray Stream (29) President, Matilda Stream Management since 2004; Member of Audit and Nominating Committees; Independent director as defined under NYSE Alternext US rules.
2010-03-23	William Gray Stream (1) (3) 30 President of Matilda Stream Management. Member of the Audit Committee and Nominating Committee.
2011-03-21	William Gray Stream, 31, President of Matilda Stream Management. Member of the Audit Committee and Nominating Committee.
2012-03-22	William Gray Stream 32 President of Matilda Stream Management. Mr. Streams experience in land management, oil and gas activities and forestry makes him qualified to serve as a director. Member of the (1) Audit Committee. The Company has determined that Mr. Stream, its Chairman, qualifies as an “audit committee financial expert” under Item 407(d) (5) of Regulation S-K.
2013-03-22	William Gray Stream (1) (3) 33 President of Matilda Stream Management. Mr. Streams experience in land management, oil and gas activities and forestry makes him qualified to serve as a director. AUDIT COMMITTEE: The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to financial reports and other financial information and recommends the appointment of independent registered public accountants to the Board of Directors. The Company has determined that Mr. Stream, its Chairman, qualifies as an “audit committee financial expert” under Item 407(d) (5) of Regulation S-K. Each member of the Audit Committee meets the financial literacy requirements of the NYSE Amex.
2014-03-24	William Gray Stream 34 President of Matilda Stream Management. Mr. Stream’s experience in land management, oil and gas activities and forestry makes him qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Director Compensation paid during 2013 is presented below: William Gray Stream 3,200 AUDIT COMMITTEE: The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to financial reports and other financial information and recommends the appointment of independent registered public accountants to the Board of Directors. The Company has determined that Mr. Stream, the Audit Committee Chairman, qualifies as an “audit committee financial expert” under Item 407(d) (5) of Regulation S-K.
2015-03-23	William Gray Stream 35 President of Matilda Stream Management. Mr. Stream’s experience in land management, oil and gas activities and forestry makes him qualified to serve as a director. AUDIT COMMITTEE: The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to financial reports and other financial information and recommends the appointment of independent registered public accountants to the Board of Directors. The Company has determined that Mr. Stream, the Audit Committee Chairman, qualifies as an “audit committee financial expert” under Item 407(d)(5) of Regulation S-K. Each member of the Audit Committee meets the financial literacy requirements of the NYSE MKT. During 2014, the Audit Committee held four meetings. All members attended all audit committee meetings. Actual compensation paid to Directors during 2014 is presented below: William Gray Stream 6,400
2016-04-01	William Gray Stream 36 President of Matilda Stream Management. Mr. Stream’s experience in land management, oil and gas activities and forestry makes him qualified to serve as a director.
2019-04-04	William Gray Stream 39 President, Matilda Stream Management, Inc., an investment holding company that, among other things, indirectly owns and operates approximately 100,000 acres of land in Louisiana and provides wetland habitat restoration services. Director, Waitr Holdings Inc. (NASDAQ), an on-demand food ordering and delivery company, since 2014. Mr. Stream’s experience in oil and gas, timber, agriculture, wetlands, ranching and commercial and residential real estate makes him qualified to serve as a director. He previously served as a director of CKX Lands from 2006 to 2017 and was Chair of the Audit Committee from 2011 to 2017. 2018 The Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The membership of each committee consists solely of non-employee directors who meet the independence standards established by the NYSE American, and is set forth below: Audit Chair: Minvielle Other Members: Hart, Stream Actual compensation paid to Directors during 2018 is presented below: William Gray Stream $600
2020-04-09	William Gray Stream 40 President, Matilda Stream Management, Inc., an investment holding company that, among other things, indirectly owns and operates approximately 100,000 acres of land in Louisiana and provides wetland habitat restoration services. Director, Waitr Holdings Inc. (NASDAQ), an on-demand food ordering and delivery company, since 2014. Mr. Stream’s experience in oil and gas, timber, agriculture, wetlands, ranching and commercial and residential real estate makes him qualified to serve as a director. Also, he previously served as a director of CKX Lands from 2006 to 2017 and was Chair of the Audit Committee from 2011 to 2017. 2018 The Audit Committee members include Stream Actual compensation paid to Directors during 2019 is presented below: William Gray Stream $2,000
2021-04-09	William Gray Stream Age: 41 Role: President and Treasurer of CKX Lands, Inc. Compensation: $1,200 Following his appointment as President and Treasurer, Mr. Stream declined to receive director’s fees.
2022-04-01	William Gray Stream 42 President and Treasurer of CKX Lands, Inc. since July 15, 2020. President, Matilda Stream Management, Inc., an investment holding company that, among other things, indirectly owns and operates approximately 100,000 acres of land in Louisiana and provides wetland habitat restoration services. Director, Waitr Holdings Inc. (NASDAQ), an on-demand food ordering and delivery company, since 2014. Mr. Stream’s experience in oil and gas, timber, agriculture, wetlands, ranching and commercial and residential real estate makes him qualified to serve as a director. Also, he previously served as a director of CKX Lands from 2006 to 2017 and was Chair of the Audit Committee from 2011 to 2017. William Gray Stream, our President and Treasurer, serves as the Chairman of the Board of Directors. Following his appointment as President and Treasurer, Mr. Stream declined to receive director’s fees.
2023-03-31	William Gray Stream, 43, President of CKX Lands, Inc. since July 15, 2020. President since 2013 of Matilda Stream Management, Inc., an investment holding company. Mr. Stream’s experience in oil and gas, timber, agriculture, wetlands, ranching and commercial and residential real estate makes him qualified to serve as a director. He is President and Chair of the Board of Directors. Following his appointment as President, Mr. Stream declined to receive director’s fees.
2024-04-08	President of CKX Lands, Inc. since July 15, 2020. President since 2013 of Matilda Stream Management, Inc., an investment holding company that, among other things, indirectly owns and operates approximately 100,000 acres of land in Louisiana and provides wetland habitat restoration services.