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Piyush Phadke

Chief Financial Officer at reAlpha Tech
Executive

About Piyush Phadke

reAlpha Tech Corp. (Nasdaq: AIRE) appointed Piyush Phadke as Chief Financial Officer (principal financial and accounting officer) effective January 30, 2025; he is 47 years old, holds an MBA in Corporate Finance and Financial Analysis from Duke University’s Fuqua School of Business and a BA in Economics from Tufts University . His background spans more than 20 years in investment banking and capital markets at BTIG, Jefferies and Bank of America, focused on debt financing, leveraged loans and high‑yield bonds . During his tenure to date, AIRE reported Q3 2025 revenue growth of 326% year over year to $1.445 million, with Adjusted EBITDA of approximately $(2.2) million and net loss of approximately $(5.8) million; cash was ~$9.3 million at quarter‑end, and management highlighted balance‑sheet strengthening and AI investments as growth levers .

Past Roles

OrganizationRoleYearsStrategic impact
BTIG, LLCManaging Director (2021–2023); Director (2017–2021)2017–2023Debt capital advisory; executed capital raise transactions across term loans, high‑yield bonds and mezzanine financings
Jefferies LLCVice President (2014–2016); Senior Vice President (Jan–Jul 2016)2014–2016Led and structured underwriting and syndication of leveraged loans and high‑yield bonds supporting leveraged buyouts
Bank of AmericaPositions in Financial Sponsors coverage2008–2014Executed LBOs, refinancings, dividend recaps, equity offerings and M&A for PE firms and portfolio companies

External Roles

OrganizationRoleYearsNotes
No public company board roles disclosed in company biography for Mr. Phadke

Fixed Compensation

ComponentTermsSource
Base Salary$250,000 per year
Target Annual Cash Bonus66.7% of then‑current base salary; payable within 2.5 months after the calendar year based on Compensation Committee‑set targets
Effective DateAppointed CFO effective January 30, 2025
BenefitsUnlimited vacation, health insurance and other standard benefits

Performance Compensation

IncentiveMetricWeightingTarget/PayoutVestingSource
2025 Short‑Term Incentive Plan (STIP) – performance‑based RSUs (quarterly awards)Organic revenue (quarter); number of brokerage transactions (quarter); quality of acquisitions (quarter)Set by role; weights set annually by Compensation Committee and may be adjusted quarterlyTarget Award per metric = applicable % of base salary × metric weight × quarterly base; payout equals % of goal achieved × Target Award, capped at 500%50% at 12 months; 12.5% at 15, 18, 21, 24 months from grant; grants occur 30 days after each quarter end
Long‑Term Equity EligibilityEquity awards under 2022 Equity Incentive Plan; performance criteria to be set by Compensation CommitteeN/ADiscretionaryPer award agreements

Operating Performance During Tenure

MetricQ3 2024Q3 2025
Revenue ($)339,227 1,445,137
Gross Profit ($)225,866 749,580
Gross Margin (%)67% (derived from press release narrative) 52% (decline due to mix)
Adjusted EBITDA ($)(1,253,907) (2,208,557)
Net Loss ($)(2,098,574) (5,781,324)
Cash Balance ($)7,076,877 (9M 2024 year‑ago end) 9,278,879 (9/30/2025)

Notes:

  • Management commentary attributed to CFO: “well‑positioned to continue delivering revenue growth ... stronger balance sheet and continued investment in AI” .

Equity Ownership & Alignment

  • Individual beneficial ownership: The 2025 proxy presents beneficial ownership for directors/NEOs and shows “all current executive officers and directors as a group (7 persons)” at 39.57% of common shares as of August 11, 2025; Mr. Phadke is included in the group total but not separately enumerated in the table .
  • Outstanding executive equity: Company reported no outstanding equity awards as of December 31, 2024 .
  • Stock ownership guidelines: Not disclosed in filings reviewed.
  • Clawback: Company adopted a Nasdaq‑compliant compensation recovery (clawback) policy covering erroneously awarded incentive compensation for executive officers .
  • Insider trading policy: Mandatory pre‑clearance for executive officers and directors, trade windows/blackouts, 48‑hour clearance validity .

Employment Terms

TermProvisionSource
Employment statusAt‑will; either party may terminate at any time upon written notice
Non‑compete1 year post‑termination; applies to prop‑tech competitors; passive holdings up to 5% permitted
Non‑solicitation1 year post‑termination; restrictions on soliciting/hiring employees/partners and soliciting customers
Confidentiality/IPComprehensive confidentiality and IP assignment obligations; injunctive relief available
SeveranceNot specified in offer letter
Change‑of‑Control (equity)Under 2022 Plan, Board has discretion on treatment (assumption/substitution/cash‑out/termination) and may pay fair market value or excess over exercise price, as applicable
ClawbackCompany‑wide clawback policy applies to executive officers

Capital Formation, Dilution Mechanics, and Potential Selling Pressure

  • Evergreen equity plan proposal: Board seeks adoption of automatic annual increase to the 2022 Plan share reserve equal to the lesser of 10% of outstanding shares or 15,000,000 shares each October 15 through 2032; 656,016 shares were available for future grants as of August 11, 2025, with 4,000,000 total authorized under the plan .
  • Warrant overhang subject to shareholder approval: July 2025 offerings created Series A‑1 and A‑2 Warrants (26,666,668 shares at $0.15) and Placement Agent Warrants (666,667 shares at $0.1875) that are not exercisable absent stockholder approval under Nasdaq Rule 5635(d) .
  • STIP vesting cadence: Quarterly PSUs vest beginning 12 months post‑grant with staggered 12.5% tranches through 24 months, creating overlapping vesting calendars for awards granted across quarters .

Governance, Say‑on‑Pay, and Policies

  • Emerging Growth Company/Smaller Reporting Company: AIRE is an EGC and SRC; therefore, no Say‑on‑Pay or pay‑versus‑performance disclosures are required/presented at this time .
  • Compensation Committee: Comprised of independent directors; no compensation consultant retained as of latest proxy .

Risk Indicators and Context

  • Nasdaq compliance: Company disclosed non‑compliance with minimum bid price (letter dated May 20, 2025; compliance window through November 17, 2025) and sought shareholder authority for a reverse stock split (1‑for‑7 to 1‑for‑25) to aid compliance; also disclosed prior MVLS non‑compliance with a December 29, 2025 cure window; MVLS was subsequently regained on September 22, 2025 (per earnings release) .
  • Financing and balance sheet actions: Company raised equity in July 2025, realized ~$10.0 million gross from warrant exercises, ~$0.9 million via ATM, and fully repaid a high‑interest secured note (Streeterville), eliminating secured parent‑level debt; also rescinded a subsidiary acquisition (GTG) in August 2025 .
  • Clawback and insider trading policies in place, as noted above .

Investment Implications

  • Pay‑for‑performance alignment: The STIP concentrates incentives on near‑term operating KPIs (quarterly organic revenue, brokerage transactions, acquisition “quality”), with high payout caps (up to 500% of Target Award) and multi‑year vesting, aligning executive focus with growth and acquisition quality while embedding retention via 12–24 month vesting .
  • Retention risk: Employment is at‑will with no disclosed severance protections; retention relies on equity awards and vesting schedules rather than contractual severance/change‑in‑control cash protections .
  • Dilution/supply dynamics: Evergreen share reserve increases and potential warrant share issuance (pending approval) elevate future dilution risk; STIP’s overlapping vesting schedule can create periodic supply windows once awards are granted and vest .
  • Execution vs. profitability: Material revenue growth (+326% YoY in Q3 2025) is offset by negative Adjusted EBITDA and expanding net losses, implying continued execution risk as growth investments and mix shift (loan brokerage) pressure margins; CFO emphasizes balance‑sheet strengthening and AI leverage to drive scale .
  • Listing risk: Reverse split authorization sought to address bid‑price deficiency; while MVLS compliance was regained, failure to resolve bid‑price compliance could pressure equity value and capital access .