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Christopher Melton

Director at SHOT
Board

About Christopher Melton

Christopher Marc Melton (age 53) is an independent director of Safety Shot, Inc., serving on the board since August 2019 . He chairs the Audit Committee and is designated the audit committee financial expert, with deep experience in institutional finance and equity research .

Past Roles

OrganizationRoleTenureCommittees/Impact
Kingdon Capital ManagementPortfolio Manager; ran >$1B media/telecom/Japan book; opened Japan office and set up research firm2000–2008Institutional portfolio leadership; international research build-out
JPMorgan Investment ManagementVice President; equity research analyst1997–2000Co-managed >$1B REIT funds; analytical leadership
RREEF FundsSenior Real Estate Equity Analyst1995–1997Sell-side coverage; sector expertise
Callegro InvestmentsPrincipal and co-founderCurrentSpecialist land investor; board service across public/private firms

External Roles

OrganizationRoleTenure / Committee
SG Blocks, Inc.Director; Audit Committee ChairmanSince Nov 2011 (Nasdaq-listed)

Board Governance

  • Committee assignments: Audit (Chair: Melton), Compensation (member), Nominating & Corporate Governance (member) .
  • Independence: Board determined Melton meets Nasdaq and SEC independence standards .
  • Audit committee financial expert: Melton designated; committee oversees auditor selection, independence, scope/results, risk assessment, and related-party review .
  • Board elections: Directors elected annually; each holds office until successor is elected or earlier departure .
  • Policies in place: Clawback policy adopted Dec 1, 2023 (recoups incentive comp on restatement); Insider Trading Policy with blackout periods, preclearance, and hedging/pledging prohibitions for insiders .
  • Governance environment signals: Nasdaq staff cited past violations of Listing Rules 5635(a)/(b), 5640, 5250 notification/compliance; company amended transactions and regained compliance (matter closed) . Series C preferred has rights to elect 50% of directors while outstanding, indicating concentrated governance power risk .

Fixed Compensation

ComponentAmountNotes
Director cash retainer (2024)$25,000Paid to each director, including Melton
Historical independent director agreement$1,000 per quarterAgreement dated July 29, 2019 (superseded by later practice); options also granted annually
Annual option grant (per agreement)33,000 options/year at $0.25 strike, 3-year termIssued on each anniversary of election per 2019 agreement

Performance Compensation

MetricStructureStatus
Performance-based metrics tied to director payNot disclosed/not applicableDirector compensation presented as fixed retainer and scheduled option grants; no performance-linked metrics disclosed

Other Directorships & Interlocks

  • SG Blocks, Inc. (Nasdaq): Director and Audit Committee Chair since November 2011; this provides strong audit oversight experience but no disclosed transactional interlocks with Safety Shot .
  • Family relationships: None disclosed among directors/officers, reducing conflict risk .

Expertise & Qualifications

  • Designated audit committee financial expert; capable of reading/understanding fundamental financial statements per SEC/Nasdaq requirements .
  • Extensive buy-side and sell-side research and portfolio management background across REITs, media/telecom, and Japanese markets .

Equity Ownership

As-of DateShares OwnedOptions/RSUsTotal Beneficial Ownership% of Shares Outstanding
March 25, 2025141,000 options (exercisable within 60 days)141,0000.16%
Sept 25, 2025 (record date for special meeting)600,00081,000 options681,0000.4%

Notes:

  • Beneficial ownership at March 25, 2025 explicitly “includes 141,000 shares issuable upon exercise of options,” implying options constitute his beneficial stake at that date .
  • Ownership percentages reflect differing outstanding share counts at each record date .

Governance Assessment

  • Strengths:

    • Independent director with deep audit and capital markets experience; audit chair and designated financial expert supporting board oversight of financial reporting and controls .
    • Codified Clawback and Insider Trading policies; board committees staffed with independent directors (Melton, Pascucci, Long) .
  • Watch items / red flags for investor confidence:

    • Concentrated governance rights: Series C preferred holders can elect 50% of directors while outstanding, structurally weakening minority shareholder influence and potentially constraining audit chair independence amid strategic shifts (BONK-linked transactions) .
    • Recent Nasdaq compliance letter cited past violations (shareholder approval and voting rights), later cured; nonetheless indicates control-risk and disclosure-process weaknesses that the audit chair must continue to oversee .
    • Strategic board refresh and digital asset pivot (BONK-aligned majority) raises questions on board balance and risk governance, increasing the importance of independent audit oversight .

Overall, Melton’s audit leadership and independence are positive for board effectiveness; however, the preferred-share voting structure and recent listing-rule issues elevate governance risk, warranting close monitoring of committee rigor, disclosure controls, and transaction approval processes .