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Seamus Lagan

Chief Executive Officer at FOXO TECHNOLOGIES
CEO
Executive
Board

About Seamus Lagan

Seamus Lagan is 55 and serves as Chief Executive Officer and Director of FOXO; he joined the Board on September 10, 2024 and was appointed CEO on December 5, 2024 . He is concurrently CEO and President and a director of Rennova Health, Inc. (RHI), and previously CEO/director of Medytox Solutions, Inc., with interim CFO stints at RHI; he also certifies FOXO’s SEC filings as CEO, evidencing direct oversight of internal controls . Under his leadership FOXO executed debt-to-equity exchanges and regained NYSE American compliance in December 2024, but the stock was later delisted and moved to OTC in August 2025 due to price, highlighting execution and market-risk volatility . FOXO pursued acquisitions in healthcare services (e.g., Vector Biosource) and completed the RCHI transaction, positioning for revenue growth while increasing shareholder equity through restructurings .

Past Roles

OrganizationRoleYearsStrategic Impact
FOXO Technologies Inc.Chief Executive Officer (Principal Executive Officer)Dec 5, 2024–presentLed exchange transactions improving shareholders’ equity; guided compliance regain, pursued acquisitions (RCHI/Vector)
FOXO Technologies Inc.DirectorSince Sep 10, 2024Governance role during change-of-control and capital restructurings
Rennova Health, Inc. (RHI)CEO, President, DirectorSince Nov 2, 2015Counterparty to FOXO’s Series A preferred exchange; majority voting influence at FOXO via RHI holdings
Medytox Solutions, Inc. (RHI subsidiary)CEO & DirectorSince Sep 15, 2014Leadership experience in healthcare/diagnostics; part of RHI predecessor merger
RHIInterim Chief Financial Officer2016–2017; 2017–2019; since May 10, 2019Finance oversight; indicates multi-disciplinary financial competence
FOXO/RCHI subsidiariesCEOOngoingOperates FOXO’s hospital/behavioral health units via RCHI

External Roles

OrganizationRoleYearsNotes
Alcimede Limited (Bahamas)Managing Director/ConsultantSince Nov 1, 2021Provides management/financial consulting; previously Alcimede LLC until Nov 1, 2021

Fixed Compensation

  • No CEO employment agreement, base salary or bonus terms for Mr. Lagan are disclosed in available FOXO filings; his appointment 8-K stated no arrangements/understandings and did not include compensatory details .

Performance Compensation

  • Performance-based equity or bonus metrics for Mr. Lagan are not disclosed in available filings; the company’s general philosophy emphasizes pay-for-performance via equity incentives, but no CEO-specific targets or outcomes are provided .

Equity Ownership & Alignment

HolderShares Beneficially Owned% of ClassOwnership Mechanics
Seamus Lagan (through RHI)1,023,6295.92%Shares owned by RHI; Lagan disclaims beneficial ownership except to his pecuniary interest
  • Pledging/Hedging: No pledging or hedging of FOXO shares by Mr. Lagan is disclosed in available filings .
  • Section 16 compliance: Company disclosed no late filings for FY2023; not specific to Lagan’s post-appointment period .
Series A Preferred Voting PowerAggregate VotesNotes
Pre-shareholder approval (Record Date Jan 3, 2025)5,889,511Series A capped at 19.99% of aggregate voting power pending approval
Post-shareholder approval77,724,138Cap removed; voting power scales with VWAP
RHI ownership (21,000 Series A) post-approval71.49% of total voting powerIndicates potential majority control by RHI upon conversion and voting; governance risk

Employment Terms

  • Appointment: Effective December 5, 2024; Board stated no arrangements or understandings behind the appointment; no committee appointments planned at that time .
  • Dual-role implications: Mr. Lagan served concurrently as CEO and interim CFO during portions of 2025 (certified Q2 10-Q under Section 906 as both PEO and PFO), until the appointment of a new CFO on September 23, 2025, which can raise control/finance oversight concentration concerns .
  • Severance/Change-of-control: No CEO-specific severance, CoC triggers, or clawback terms disclosed. Company-level Series A terms create change-of-control dynamics with RHI but are not personal employment protections .

Board Governance

  • Board service: Director since 2024; inside director as CEO .
  • Committee roles: Lagan is not on Board committees; Compensation, Audit, and Nominating committees comprised of non-employee directors (Barnes/de Wolf) deemed independent under NYSE American standards .
  • Independence issues: As CEO of FOXO and CEO/Director of RHI (a major holder and counterparty), Lagan has related-party interests in transactions approved by shareholders; “Interest of Certain Persons” explicitly notes his dual role and potential conflict .
  • Majority stockholder actions: Written consents by RHI (controlled by CEO) approved significant charter actions and reverse split authority, evidencing concentrated influence over corporate actions .

Performance & Track Record

EventDateDetail/Outcome
Regained NYSE American equity complianceDec 16, 2024NYSE Regulation confirmed compliance; “.BC” indicator removed
CEO shareholder letter strategic updateJan 28, 2025Noted change of control, $21M debt-to-equity exchange, equity improvement, growth plan (targeting >$20M net revenues potential)
Delisted to OTCAug 13, 2025NYSE commenced delisting due to sub-$0.10 price; trading symbol confirmed on OTC
Restatement/non-reliance noticeAug 18, 2025Accounting correction re purchase price contingent liability; CEO certified as Interim CFO; impact described on balance sheet; operations unaffected
CFO appointmentSep 23, 2025Appointed Sylwia Nowak Hauman; base salary $200,000; possible $25,000 bonus
Vector Biosource acquisition closedSep 22, 2025Consideration includes cash, Series E preferred, warrants, earn-out; CEO commentary on growth

Compensation Committee Analysis

  • Composition: Independent directors Bret Barnes and Francis Colt de Wolf; remit includes CEO compensation goal-setting and evaluation .
  • Consultant usage: Committee authorized to appoint/oversee compensation consultants per charter .
  • CEO pay disclosure: Not provided post-appointment, limiting external pay-for-performance evaluation .

Related Party Transactions & Conflicts

  • RCHI/RHI Exchange Agreement: $21M of RCHI senior note exchanged into Series A preferred; New Note $1M issued, rising to $2.5M if shareholder approval not obtained within 60 days; RHI holds substantial Series A influencing control .
  • KR8 AI arrangements: Settlement and license termination transactions prior to CEO appointment, plus director equity arrangements; context for affiliate dealings oversight by Audit Committee .

Investment Implications

  • Alignment: Lagan’s economic exposure appears indirect via RHI’s 5.92% common stake and substantial Series A position, but personal share/option holdings are not disclosed; absence of CEO-specific ownership/comp terms reduces visibility into pay-performance alignment .
  • Governance risk: Dual leadership at FOXO and RHI, majority voting potential post-approval (71.49%) and written consents by a majority stockholder controlled by the CEO elevate related-party and minority shareholder risk; committee independence mitigates but does not eliminate conflicts .
  • Execution risk: Positive actions include equity improvement and business acquisitions; however, delisting to OTC and the August 2025 non-reliance/restatement signal control, market access, and reporting quality risks during tenure .
  • Retention/comp visibility: No disclosures on CEO salary, bonus, equity grants, vesting or CoC/severance terms constrain quantitative assessment of incentive alignment or near-term insider selling pressure for Lagan; monitoring upcoming proxy or 8-K 5.02 filings for comp terms is warranted .