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Edward Feuer

Director at DAXOR
Board

About Edward Feuer

Edward Feuer, CPA, is an independent director at Daxor Corporation and Chair of the Audit Committee, designated as the audit committee financial expert under Sarbanes-Oxley. He has served on the Board since 2016 and is age 69 per the latest proxy; his principal occupation for the past five years is Managing Partner at Feuer & Orlando, LLP (accounting firm). The Board has determined he is independent under Nasdaq rules; each incumbent director attended at least 75% of Board meetings in the last reported year, and the Audit Committee met 4 times in 2024 .

Past Roles

OrganizationRoleTenureCommittees/Impact
Feuer & Orlando, LLPManaging PartnerPast five yearsAccounting leadership; relevant expertise for audit committee financial expert designation

External Roles

Organization/BoardRoleTenureNotes
Other public company boardsNoneN/ANo other directorships disclosed in past five years

Board Governance

  • Committee assignments: Audit Committee Chair; members: Feuer, Joy Goudie, Caleb DesRosiers; Feuer is designated audit committee financial expert .
  • Independence: Board determined Feuer is independent; audit committee members meet additional independence standards .
  • Attendance and engagement: Each incumbent director attended ≥75% of Board meetings; 4 Board meetings held (2024 reference), Audit Committee met 4 times (2023 and 2024 references) .
  • Leadership/structure: DXR is a “controlled company” under Nasdaq; no standing compensation or nominating committees; no Lead Independent Director—full Board handles nominations and compensation .
Governance MetricFY 2023FY 2024FY 2025 (reporting on 2024 activity)
Independence statusIndependent Independent Independent
Audit Committee roleChair; financial expert Chair; financial expert Chair; financial expert
Audit Committee meetings (count)4 (reported for 2021) 4 (2023) 4 (2024)
Board meetings held4 (2022 reference) 4 (2023) 4 (2024)
Board attendance≥75% (2022 reference) ≥75% (2023) ≥75% (2024)
Lead Independent DirectorNone None None
Controlled company statusYes Yes Yes

Shareholder Voting Support (Director Elections)

Metric2023 AGM (Item 5.07)2024 AGM (Item 5.07)2025 AGM (Item 5.07)
Votes For (Edward Feuer)3,500,783 3,542,996 3,493,138
Votes Withheld (Edward Feuer)85,378 31,063 2,412

Fixed Compensation

  • Structure: Outside directors were paid meeting-based fees rather than fixed retainers—$1,000 for attending the annual meeting and Board meeting same day; $375 per dial-in Board meeting (April/May, September, December) .
  • Edward Feuer aggregate compensation (cash) from Company:
MetricFY 2022FY 2023FY 2024
Director cash compensation (USD)$2,125 $2,125 $1,750

Performance Compensation

  • No performance-based equity (RSUs/PSUs) or cash bonus metrics are disclosed for non-interested directors; equity awards and stock grants disclosed pertain to officers (not Feuer) .

Other Directorships & Interlocks

CategoryDetail
Other public company directorships (past five years)None disclosed
Shared directorships with competitors/suppliers/customersNone disclosed

Expertise & Qualifications

  • CPA and designated audit committee financial expert; deep accounting and audit oversight experience as Managing Partner at Feuer & Orlando LLP .
  • Board service since 2016; age 69; independent director .

Equity Ownership

  • Ownership is below 1% of shares outstanding in all reported years; beneficial ownership includes shares and options exercisable within 60 days .
  • Directors have option grants exercisable at $7.75–$14.11 per share (range across grants); Feuer’s options outstanding decreased from 8,600 (2024 proxy) to 7,433 (2025 proxy) .
MetricFY 2023FY 2024FY 2025 (record date May 19, 2025)
Beneficial ownership (shares)4,734 7,267 8,433
Common shares included0 (options only) 1,000 1,000
Options exercisable within 60 days4,734 6,267 7,433
Ownership % of outstanding<1% <1% <1%
Option strike price range (directors aggregate)$7.75–$14.11 $7.75–$14.11 $7.75–$14.11

Governance Assessment

  • Strengths:
    • Independence and financial expertise: Feuer is independent under Nasdaq rules and serves as Audit Committee Chair and audit committee financial expert—positive for oversight quality .
    • Engagement: Audit Committee met 4 times in 2024; Board met quarterly; Feuer’s role aligns with rigorous audit oversight .
    • Shareholder support: Strong “For” votes with minimal “Withheld” in 2025 (3,493,138 For; 2,412 Withheld), improving from prior years—signal of investor confidence .
  • Weaknesses / Red Flags:
    • Controlled company governance: Estate of Joseph Feldschuh controls >50% voting power; DXR has no compensation or nominating committees, and no Lead Independent Director—reduces minority shareholder protections relative to full Nasdaq governance .
    • Committee composition changes: Audit Committee membership shifted (e.g., James Lombard in 2023, then replaced by Caleb DesRosiers by 2024), underscoring the need to monitor continuity and expertise mix .
    • Limited disclosure on director equity award terms: Options outstanding are disclosed with strike ranges, but not detailed vesting or expiration schedules—limits transparency on alignment mechanics .
  • Related-party/Conflict checks:
    • No related party transactions or loans involving Feuer disclosed; board notes no contracts/arrangements for director selection beyond directors acting solely in such capacity .
    • Shares pledged/hedged: No pledging or hedging disclosures for Feuer; not indicated in proxies .

Overall, Feuer’s accounting expertise and audit chair role bolster board effectiveness for financial oversight; however, DXR’s controlled company status and lack of key independent committees are notable governance risks that investors should factor into confidence assessments .