董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| C. Stephen Cochennet | 男 | Director | 68 | 未披露 | 未持股 | 2025-07-01 |
| Charles A. Ross, Jr. | 男 | Chief Executive Officer, Executive Chairman and Director | 58 | 18.03万美元 | 未持股 | 2025-07-01 |
| Corey Lambrecht | 男 | Chief Operating Officer and Director | 55 | 未披露 | 未持股 | 2025-07-01 |
| Michael Dean Smith | 男 | Director | 55 | 未披露 | 未持股 | 2025-07-01 |
| Larry Sinks | 男 | Director | 62 | 未披露 | 未持股 | 2025-07-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Charles A. Ross, Jr. | 男 | Chief Executive Officer, Executive Chairman and Director | 58 | 18.03万美元 | 未持股 | 2025-07-01 |
| Corey Lambrecht | 男 | Chief Operating Officer and Director | 55 | 未披露 | 未持股 | 2025-07-01 |
| Darin Fielding | 男 | Interim Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-07-01 |
董事简历
中英对照 | 中文 | 英文- C. Stephen Cochennet
-
C.Stephen Cochennet在2018年年度股东大会上当选为董事，并继续担任纳斯达克股票市场第5605A（2）条所指的独立董事。Cochennet先生在2019年年度股东大会上再次当选，任期一年。Cochennet先生作为独立董事，与Rooney先生，Lambrecht先生和Tucker女士一起担任提名委员会的四名独立董事之一。Cochennet先生也是我们审计委员会和薪酬委员会的成员。Cochennet自2011年起担任Kansas Resource Development Company（一家私营石油和天然气勘探公司）首席执行官/总裁。从2011年到2015年，他也曾担任Guardian8Corporation的首席执行官兼总裁。Cochennet从2005年到2010年担任Enerjex Resources，Inc.（一家公开交易SEC注册石油和天然气公司）董事长、总裁和首席执行官。在加入Enerjex之前，Cochennet先生是CSC Group，LLC的总裁。在那里他支持几个财富500强公司、国际公司和天然气/电力公用事业，以及各种创业组织。所提供的服务包括战略规划、资本形成、公司发展、执行网络和交易结构。从1985年到2002年，他曾担任Utilicorp United公司（位于密苏里州堪萨斯城的Aquila公司）的一些执行职务。Cochennet先生毕业于内布拉斯加大学（University of Nebraska），获得金融与经济学学士学位。
C. Stephen Cochennet was elected to serve as a director at the 2018 Annual Meeting and continues to serve on the board of directors as an independent director within the meaning of Rule 5605a(2) of The Nasdaq Stock Market. Mr. Cochennet was reelected at the 2020 Annual Meeting of Stockholders to serve a one-year term.Mr. Cochennet, as an independent director, serves on the nominating committee along with Messrs. Rooney, Lambrecht, Addison and Ms. Tucker. Mr. Cochennet is also a member of our Audit Committee, Compensation Committee and Investment Committee.Mr. Cochennet has served as CEO/President, of Kansas Resource Development Company, a private oil and gas exploration company since 2011. From 2011 through 2015 he was also the CEO and president of Guardian 8 Corporation. From 2005 to 2010 Mr. Cochennet was the Chairman, President, and Chief Executive Officer of EnerJex Resources, Inc., a publicly traded SEC registered Oil and Gas Company. Prior to joining EnerJex, Mr. Cochennet was President of CSC Group, LLC in which he supported several Fortune 500 corporations, international companies, and natural gas/electric utilities as well as various startup organizations. The services provided included strategic planning, capital formation, corporate development, executive networking and transaction structuring. From 1985 to 2002 he held several executive positions with UtiliCorp United Inc. (Aquila) in Kansas City, Missouri. His responsibilities included finance, administration, operations, human resources, corporate development, natural gas/energy marketing, and managing several new startup operations. Prior to his experience at Aquila Mr. Cochennet served 6 years with the Federal Reserve System managing problem and failed banking institutions primarily within the oil and gas markets.Mr. Cochennet graduated from the University of Nebraska with a B.A. in Finance and Economics. - C.Stephen Cochennet在2018年年度股东大会上当选为董事，并继续担任纳斯达克股票市场第5605A（2）条所指的独立董事。Cochennet先生在2019年年度股东大会上再次当选，任期一年。Cochennet先生作为独立董事，与Rooney先生，Lambrecht先生和Tucker女士一起担任提名委员会的四名独立董事之一。Cochennet先生也是我们审计委员会和薪酬委员会的成员。Cochennet自2011年起担任Kansas Resource Development Company（一家私营石油和天然气勘探公司）首席执行官/总裁。从2011年到2015年，他也曾担任Guardian8Corporation的首席执行官兼总裁。Cochennet从2005年到2010年担任Enerjex Resources，Inc.（一家公开交易SEC注册石油和天然气公司）董事长、总裁和首席执行官。在加入Enerjex之前，Cochennet先生是CSC Group，LLC的总裁。在那里他支持几个财富500强公司、国际公司和天然气/电力公用事业，以及各种创业组织。所提供的服务包括战略规划、资本形成、公司发展、执行网络和交易结构。从1985年到2002年，他曾担任Utilicorp United公司（位于密苏里州堪萨斯城的Aquila公司）的一些执行职务。Cochennet先生毕业于内布拉斯加大学（University of Nebraska），获得金融与经济学学士学位。
- C. Stephen Cochennet was elected to serve as a director at the 2018 Annual Meeting and continues to serve on the board of directors as an independent director within the meaning of Rule 5605a(2) of The Nasdaq Stock Market. Mr. Cochennet was reelected at the 2020 Annual Meeting of Stockholders to serve a one-year term.Mr. Cochennet, as an independent director, serves on the nominating committee along with Messrs. Rooney, Lambrecht, Addison and Ms. Tucker. Mr. Cochennet is also a member of our Audit Committee, Compensation Committee and Investment Committee.Mr. Cochennet has served as CEO/President, of Kansas Resource Development Company, a private oil and gas exploration company since 2011. From 2011 through 2015 he was also the CEO and president of Guardian 8 Corporation. From 2005 to 2010 Mr. Cochennet was the Chairman, President, and Chief Executive Officer of EnerJex Resources, Inc., a publicly traded SEC registered Oil and Gas Company. Prior to joining EnerJex, Mr. Cochennet was President of CSC Group, LLC in which he supported several Fortune 500 corporations, international companies, and natural gas/electric utilities as well as various startup organizations. The services provided included strategic planning, capital formation, corporate development, executive networking and transaction structuring. From 1985 to 2002 he held several executive positions with UtiliCorp United Inc. (Aquila) in Kansas City, Missouri. His responsibilities included finance, administration, operations, human resources, corporate development, natural gas/energy marketing, and managing several new startup operations. Prior to his experience at Aquila Mr. Cochennet served 6 years with the Federal Reserve System managing problem and failed banking institutions primarily within the oil and gas markets.Mr. Cochennet graduated from the University of Nebraska with a B.A. in Finance and Economics.
- Charles A. Ross, Jr.
-
Charles A.Ross，Jr.，2014年12月起，担任本公司的首席执行官、董事会主席。此前，Ross先生创立了Digital Ally, Inc.纳斯达克市场代码:DGLY。罗斯的商业生涯包括在广播、代言、音乐和电视领域的成功。作为一名音乐艺术家和词曲作者，罗斯发行了三张CD，他的歌曲《美国叛逆》已成为《美国叛逆》的主题曲。他的歌曲《冰冷的死手》引起了丹尼的注意，并使他登上了热门电视节目《数车》。罗斯的电视和表演经验为他提供了机会，让他可以在电台、电视、报纸和网络上接受媒体采访时谈论美国叛军。罗斯的父亲巴德·罗斯创立了库斯托姆电子公司和鸟瞰卫星公司，并担任美国反叛者组织成立的导师和指导力量。
Charles A. Ross, Jr.,is currently the Company's Chief Executive Officer, Executive Chairman and a Director. He has held these positions since June 20, 2016. He is responsible for all duties required of a corporate officer and the development of the business. From December, 2014 through April, 2021, Mr. Ross served as the sole officer and as a director of American Rebel, Inc. He now currently serves as its Secretary, Treasurer and as a director. American Rebel, Inc. has developed a product line of concealed carry products. Prior to American Rebel, Inc. Mr. Ross founded several companies including Digital Ally, Inc. (a Nasdaq listed company, NASDAQ: DGLY), which he established in 2004. In addition to his entrepreneurial accomplishments, Mr. Ross served as the host of his own television sporting show, Maximum Archery World Tour, where he bow hunted all over the world which included traditional bow hunts and bow hunting of the world's most dangerous game. Maximum Archery World Tour evolved into his new television show, American Rebel, which features Mr. Ross's music, patriotism, his support of the 2nd Amendment and celebrates the "American Rebel Spirit" in all of American Rebel Holdings, Inc. . Mr. Ross professionally released three compact disks ("CDs") and his popular song "American Rebel" has become the theme song for American Rebel and other American Rebel theme properties. - Charles A.Ross，Jr.，2014年12月起，担任本公司的首席执行官、董事会主席。此前，Ross先生创立了Digital Ally, Inc.纳斯达克市场代码:DGLY。罗斯的商业生涯包括在广播、代言、音乐和电视领域的成功。作为一名音乐艺术家和词曲作者，罗斯发行了三张CD，他的歌曲《美国叛逆》已成为《美国叛逆》的主题曲。他的歌曲《冰冷的死手》引起了丹尼的注意，并使他登上了热门电视节目《数车》。罗斯的电视和表演经验为他提供了机会，让他可以在电台、电视、报纸和网络上接受媒体采访时谈论美国叛军。罗斯的父亲巴德·罗斯创立了库斯托姆电子公司和鸟瞰卫星公司，并担任美国反叛者组织成立的导师和指导力量。
- Charles A. Ross, Jr.,is currently the Company's Chief Executive Officer, Executive Chairman and a Director. He has held these positions since June 20, 2016. He is responsible for all duties required of a corporate officer and the development of the business. From December, 2014 through April, 2021, Mr. Ross served as the sole officer and as a director of American Rebel, Inc. He now currently serves as its Secretary, Treasurer and as a director. American Rebel, Inc. has developed a product line of concealed carry products. Prior to American Rebel, Inc. Mr. Ross founded several companies including Digital Ally, Inc. (a Nasdaq listed company, NASDAQ: DGLY), which he established in 2004. In addition to his entrepreneurial accomplishments, Mr. Ross served as the host of his own television sporting show, Maximum Archery World Tour, where he bow hunted all over the world which included traditional bow hunts and bow hunting of the world's most dangerous game. Maximum Archery World Tour evolved into his new television show, American Rebel, which features Mr. Ross's music, patriotism, his support of the 2nd Amendment and celebrates the "American Rebel Spirit" in all of American Rebel Holdings, Inc. . Mr. Ross professionally released three compact disks ("CDs") and his popular song "American Rebel" has become the theme song for American Rebel and other American Rebel theme properties.
- Corey Lambrecht
-
Corey Lambrecht先生拥有20多年的上市公司高管经验，他在战略收购、企业转型、新业务开发、先锋消费产品、企业许可、互动技术服务方面有着丰富的经验，此外，他还担任上市公司的执行职务，负责日常业务运营、管理，筹集资金，董事会沟通和投资者关系。他是加州大学洛杉矶分校安德森管理研究生院认证董事计划的认证董事。自2007年以来，他一直担任CUI Global，Inc.的董事。Nasdaq:Cui，曾在审计委员会担任多个任期，目前担任薪酬委员会主席。Corey Lambrecht自2016年7月起担任OrHub，Inc.（场外交易代码:ORHB）的董事会成员，并于2019年12月任期届满。2020年1月17日，他被任命为SinglePoint，Inc.（场外交易代码:SING）的首席财务官，此前曾担任Lifestyle Wireless，Inc.的董事会成员，该公司于2012年合并为SinglePoint，Inc.。2011年12月，他加入Guardian8Holdings的董事会，这是一家领先的非致命安全产品公司，任职至2016年初。他最近从2010年1月到2013年7月担任Earth911Inc.（Infinity Resources Holdings Company（OTC:IRHC）的子公司）总裁兼首席运营官。
Corey Lambrecht,has served as a director since February, 2020 and was recently appointed as American Rebel Holdings, Inc. Chief Operating Officer in November, 2023. Mr. Lambrecht is a 20+ year public company executive with broad experience in strategic acquisitions, corporate turnarounds, new business development, pioneering consumer products, corporate licensing, interactive technology services in addition to holding various public company executive roles with responsibilities including day-to-day business operations, management, capital raising, board communication as well as investor relations. He is a Certified Director from the UCLA Anderson Graduate School of Management accredited Directors program. From 2007 through 2023 he was an independent director of Orbital Infrastructure Group, Inc., a former Nasdaq listed company. Mr. Lambrecht served on the Board of HippoFi, Inc. (OTC: ORHB) from July 2016 through December 2019. On January, 2020, Mr. Lambrecht was appointed to serve as the Chief Financial Officer of Singlepoint Inc. (CBOE: SING) which he currently serves in as well as his roles with the Company. Mr. Lambrecht previously served as a board member for Lifestyle Wireless, Inc. which, in 2012 merged with Singlepoint. In December 2011 he joined the board of directors of Guardian 8 Holdings, a leading non-lethal security product company, serving in this role until early 2016. He most recently served as the President and Chief Operating Officer of Earth911 Inc., a subsidiary of Infinity Resources Holdings Company (an OTCMarkets listed company, OTC: IRHC) from January 2010 through July 2013. - Corey Lambrecht先生拥有20多年的上市公司高管经验，他在战略收购、企业转型、新业务开发、先锋消费产品、企业许可、互动技术服务方面有着丰富的经验，此外，他还担任上市公司的执行职务，负责日常业务运营、管理，筹集资金，董事会沟通和投资者关系。他是加州大学洛杉矶分校安德森管理研究生院认证董事计划的认证董事。自2007年以来，他一直担任CUI Global，Inc.的董事。Nasdaq:Cui，曾在审计委员会担任多个任期，目前担任薪酬委员会主席。Corey Lambrecht自2016年7月起担任OrHub，Inc.（场外交易代码:ORHB）的董事会成员，并于2019年12月任期届满。2020年1月17日，他被任命为SinglePoint，Inc.（场外交易代码:SING）的首席财务官，此前曾担任Lifestyle Wireless，Inc.的董事会成员，该公司于2012年合并为SinglePoint，Inc.。2011年12月，他加入Guardian8Holdings的董事会，这是一家领先的非致命安全产品公司，任职至2016年初。他最近从2010年1月到2013年7月担任Earth911Inc.（Infinity Resources Holdings Company（OTC:IRHC）的子公司）总裁兼首席运营官。
- Corey Lambrecht,has served as a director since February, 2020 and was recently appointed as American Rebel Holdings, Inc. Chief Operating Officer in November, 2023. Mr. Lambrecht is a 20+ year public company executive with broad experience in strategic acquisitions, corporate turnarounds, new business development, pioneering consumer products, corporate licensing, interactive technology services in addition to holding various public company executive roles with responsibilities including day-to-day business operations, management, capital raising, board communication as well as investor relations. He is a Certified Director from the UCLA Anderson Graduate School of Management accredited Directors program. From 2007 through 2023 he was an independent director of Orbital Infrastructure Group, Inc., a former Nasdaq listed company. Mr. Lambrecht served on the Board of HippoFi, Inc. (OTC: ORHB) from July 2016 through December 2019. On January, 2020, Mr. Lambrecht was appointed to serve as the Chief Financial Officer of Singlepoint Inc. (CBOE: SING) which he currently serves in as well as his roles with the Company. Mr. Lambrecht previously served as a board member for Lifestyle Wireless, Inc. which, in 2012 merged with Singlepoint. In December 2011 he joined the board of directors of Guardian 8 Holdings, a leading non-lethal security product company, serving in this role until early 2016. He most recently served as the President and Chief Operating Officer of Earth911 Inc., a subsidiary of Infinity Resources Holdings Company (an OTCMarkets listed company, OTC: IRHC) from January 2010 through July 2013.
- Michael Dean Smith
-
Michael Dean Smith将在发行结束前成为独立董事，自2017年以来一直担任Industrial Maintenance，Inc.的副总裁。从1997年至2017年，史密斯先生在Payless Shoe Source担任过多个职位。史密斯先生拥有堪萨斯大学的工商管理和会计学士学位，以及沃什伯恩大学的工商管理硕士学位。
Michael Dean Smith,has served as a director since February, 2022. Since 2017, Mr. Smith has been a Vice President of Industrial Maintenance, Inc. a business organization that encompasses a full-circle approach to the manufacturing industry. From 1997 through 2017, Mr. Smith served in various executive and managerial roles with Payless, Inc. (fka Payless ShoeSource). Mr. Smith holds a Bachelor's of Science ("B.S."). in Business Administration and Accounting from the University of Kansas, and a Masters of Business Administration ("MBA") from Washburn University. - Michael Dean Smith将在发行结束前成为独立董事，自2017年以来一直担任Industrial Maintenance，Inc.的副总裁。从1997年至2017年，史密斯先生在Payless Shoe Source担任过多个职位。史密斯先生拥有堪萨斯大学的工商管理和会计学士学位，以及沃什伯恩大学的工商管理硕士学位。
- Michael Dean Smith,has served as a director since February, 2022. Since 2017, Mr. Smith has been a Vice President of Industrial Maintenance, Inc. a business organization that encompasses a full-circle approach to the manufacturing industry. From 1997 through 2017, Mr. Smith served in various executive and managerial roles with Payless, Inc. (fka Payless ShoeSource). Mr. Smith holds a Bachelor's of Science ("B.S."). in Business Administration and Accounting from the University of Kansas, and a Masters of Business Administration ("MBA") from Washburn University.
- Larry Sinks
-
拉里·辛克斯，自2023年11月起担任董事。自2005年以来，辛克斯先生一直以自由职业者的身份从事丝网印刷和刺绣业务。自2016年以来，Mr. Sinks一直担任Team Image Marketing的顾问，这是一家专门从事高端瓦楞杂货店展示和咨询服务的公司。从2021年到现在，辛克斯先生一直在为Champion Building Solutions提供咨询，这是一家位于密苏里州堪萨斯城的私营公司，专门从事住宅的一般改造。辛克斯先生热衷于赛车运动和赛车行业的专业网络。Sinks先生在将American Rebel控股公司介绍给Tony Stewart Racing Nitro，LLC（“Tony Stewart Racing”）方面发挥了重要作用，这导致该公司赞助了该车队，并为四届NHRA搞笑汽车世界冠军Matt Hagan的道奇Charger SRT Hellcat提供了必要的支持。
Larry Sinks,has served as a director since November, 2023. Since 2005, Mr. Sinks has been in the screen printing and embroidering business on a freelance basis. Since 2016, Mr. Sinks has been a consultant for Team Image Marketing, a company specializing in high-end corrugated grocery store displays and consulting services. From 2021 through the present, Mr. Sinks has been consulting for Champion Building Solutions, a private company located in Kansas City, Missouri specializing in general remodeling of residential homes. Mr. Sinks' passion is in motorsports and professional networking in the auto racing business. Mr. Sinks was instrumental in introducing American Rebel Holdings, Inc. to Tony Stewart Racing Nitro, LLC ("Tony Stewart Racing") which led to the Company sponsoring the team and providing the necessary support for the Dodge Charger SRT Hellcat of four-time NHRA Funny Car world champion Matt Hagan. - 拉里·辛克斯，自2023年11月起担任董事。自2005年以来，辛克斯先生一直以自由职业者的身份从事丝网印刷和刺绣业务。自2016年以来，Mr. Sinks一直担任Team Image Marketing的顾问，这是一家专门从事高端瓦楞杂货店展示和咨询服务的公司。从2021年到现在，辛克斯先生一直在为Champion Building Solutions提供咨询，这是一家位于密苏里州堪萨斯城的私营公司，专门从事住宅的一般改造。辛克斯先生热衷于赛车运动和赛车行业的专业网络。Sinks先生在将American Rebel控股公司介绍给Tony Stewart Racing Nitro，LLC（“Tony Stewart Racing”）方面发挥了重要作用，这导致该公司赞助了该车队，并为四届NHRA搞笑汽车世界冠军Matt Hagan的道奇Charger SRT Hellcat提供了必要的支持。
- Larry Sinks,has served as a director since November, 2023. Since 2005, Mr. Sinks has been in the screen printing and embroidering business on a freelance basis. Since 2016, Mr. Sinks has been a consultant for Team Image Marketing, a company specializing in high-end corrugated grocery store displays and consulting services. From 2021 through the present, Mr. Sinks has been consulting for Champion Building Solutions, a private company located in Kansas City, Missouri specializing in general remodeling of residential homes. Mr. Sinks' passion is in motorsports and professional networking in the auto racing business. Mr. Sinks was instrumental in introducing American Rebel Holdings, Inc. to Tony Stewart Racing Nitro, LLC ("Tony Stewart Racing") which led to the Company sponsoring the team and providing the necessary support for the Dodge Charger SRT Hellcat of four-time NHRA Funny Car world champion Matt Hagan.
高管简历
中英对照 | 中文 | 英文- Charles A. Ross, Jr.
Charles A.Ross，Jr.，2014年12月起，担任本公司的首席执行官、董事会主席。此前，Ross先生创立了Digital Ally, Inc.纳斯达克市场代码:DGLY。罗斯的商业生涯包括在广播、代言、音乐和电视领域的成功。作为一名音乐艺术家和词曲作者，罗斯发行了三张CD，他的歌曲《美国叛逆》已成为《美国叛逆》的主题曲。他的歌曲《冰冷的死手》引起了丹尼的注意，并使他登上了热门电视节目《数车》。罗斯的电视和表演经验为他提供了机会，让他可以在电台、电视、报纸和网络上接受媒体采访时谈论美国叛军。罗斯的父亲巴德·罗斯创立了库斯托姆电子公司和鸟瞰卫星公司，并担任美国反叛者组织成立的导师和指导力量。
Charles A. Ross, Jr.,is currently the Company's Chief Executive Officer, Executive Chairman and a Director. He has held these positions since June 20, 2016. He is responsible for all duties required of a corporate officer and the development of the business. From December, 2014 through April, 2021, Mr. Ross served as the sole officer and as a director of American Rebel, Inc. He now currently serves as its Secretary, Treasurer and as a director. American Rebel, Inc. has developed a product line of concealed carry products. Prior to American Rebel, Inc. Mr. Ross founded several companies including Digital Ally, Inc. (a Nasdaq listed company, NASDAQ: DGLY), which he established in 2004. In addition to his entrepreneurial accomplishments, Mr. Ross served as the host of his own television sporting show, Maximum Archery World Tour, where he bow hunted all over the world which included traditional bow hunts and bow hunting of the world's most dangerous game. Maximum Archery World Tour evolved into his new television show, American Rebel, which features Mr. Ross's music, patriotism, his support of the 2nd Amendment and celebrates the "American Rebel Spirit" in all of American Rebel Holdings, Inc. . Mr. Ross professionally released three compact disks ("CDs") and his popular song "American Rebel" has become the theme song for American Rebel and other American Rebel theme properties.- Charles A.Ross，Jr.，2014年12月起，担任本公司的首席执行官、董事会主席。此前，Ross先生创立了Digital Ally, Inc.纳斯达克市场代码:DGLY。罗斯的商业生涯包括在广播、代言、音乐和电视领域的成功。作为一名音乐艺术家和词曲作者，罗斯发行了三张CD，他的歌曲《美国叛逆》已成为《美国叛逆》的主题曲。他的歌曲《冰冷的死手》引起了丹尼的注意，并使他登上了热门电视节目《数车》。罗斯的电视和表演经验为他提供了机会，让他可以在电台、电视、报纸和网络上接受媒体采访时谈论美国叛军。罗斯的父亲巴德·罗斯创立了库斯托姆电子公司和鸟瞰卫星公司，并担任美国反叛者组织成立的导师和指导力量。
- Charles A. Ross, Jr.,is currently the Company's Chief Executive Officer, Executive Chairman and a Director. He has held these positions since June 20, 2016. He is responsible for all duties required of a corporate officer and the development of the business. From December, 2014 through April, 2021, Mr. Ross served as the sole officer and as a director of American Rebel, Inc. He now currently serves as its Secretary, Treasurer and as a director. American Rebel, Inc. has developed a product line of concealed carry products. Prior to American Rebel, Inc. Mr. Ross founded several companies including Digital Ally, Inc. (a Nasdaq listed company, NASDAQ: DGLY), which he established in 2004. In addition to his entrepreneurial accomplishments, Mr. Ross served as the host of his own television sporting show, Maximum Archery World Tour, where he bow hunted all over the world which included traditional bow hunts and bow hunting of the world's most dangerous game. Maximum Archery World Tour evolved into his new television show, American Rebel, which features Mr. Ross's music, patriotism, his support of the 2nd Amendment and celebrates the "American Rebel Spirit" in all of American Rebel Holdings, Inc. . Mr. Ross professionally released three compact disks ("CDs") and his popular song "American Rebel" has become the theme song for American Rebel and other American Rebel theme properties.
- Corey Lambrecht
Corey Lambrecht先生拥有20多年的上市公司高管经验，他在战略收购、企业转型、新业务开发、先锋消费产品、企业许可、互动技术服务方面有着丰富的经验，此外，他还担任上市公司的执行职务，负责日常业务运营、管理，筹集资金，董事会沟通和投资者关系。他是加州大学洛杉矶分校安德森管理研究生院认证董事计划的认证董事。自2007年以来，他一直担任CUI Global，Inc.的董事。Nasdaq:Cui，曾在审计委员会担任多个任期，目前担任薪酬委员会主席。Corey Lambrecht自2016年7月起担任OrHub，Inc.（场外交易代码:ORHB）的董事会成员，并于2019年12月任期届满。2020年1月17日，他被任命为SinglePoint，Inc.（场外交易代码:SING）的首席财务官，此前曾担任Lifestyle Wireless，Inc.的董事会成员，该公司于2012年合并为SinglePoint，Inc.。2011年12月，他加入Guardian8Holdings的董事会，这是一家领先的非致命安全产品公司，任职至2016年初。他最近从2010年1月到2013年7月担任Earth911Inc.（Infinity Resources Holdings Company（OTC:IRHC）的子公司）总裁兼首席运营官。
Corey Lambrecht,has served as a director since February, 2020 and was recently appointed as American Rebel Holdings, Inc. Chief Operating Officer in November, 2023. Mr. Lambrecht is a 20+ year public company executive with broad experience in strategic acquisitions, corporate turnarounds, new business development, pioneering consumer products, corporate licensing, interactive technology services in addition to holding various public company executive roles with responsibilities including day-to-day business operations, management, capital raising, board communication as well as investor relations. He is a Certified Director from the UCLA Anderson Graduate School of Management accredited Directors program. From 2007 through 2023 he was an independent director of Orbital Infrastructure Group, Inc., a former Nasdaq listed company. Mr. Lambrecht served on the Board of HippoFi, Inc. (OTC: ORHB) from July 2016 through December 2019. On January, 2020, Mr. Lambrecht was appointed to serve as the Chief Financial Officer of Singlepoint Inc. (CBOE: SING) which he currently serves in as well as his roles with the Company. Mr. Lambrecht previously served as a board member for Lifestyle Wireless, Inc. which, in 2012 merged with Singlepoint. In December 2011 he joined the board of directors of Guardian 8 Holdings, a leading non-lethal security product company, serving in this role until early 2016. He most recently served as the President and Chief Operating Officer of Earth911 Inc., a subsidiary of Infinity Resources Holdings Company (an OTCMarkets listed company, OTC: IRHC) from January 2010 through July 2013.- Corey Lambrecht先生拥有20多年的上市公司高管经验，他在战略收购、企业转型、新业务开发、先锋消费产品、企业许可、互动技术服务方面有着丰富的经验，此外，他还担任上市公司的执行职务，负责日常业务运营、管理，筹集资金，董事会沟通和投资者关系。他是加州大学洛杉矶分校安德森管理研究生院认证董事计划的认证董事。自2007年以来，他一直担任CUI Global，Inc.的董事。Nasdaq:Cui，曾在审计委员会担任多个任期，目前担任薪酬委员会主席。Corey Lambrecht自2016年7月起担任OrHub，Inc.（场外交易代码:ORHB）的董事会成员，并于2019年12月任期届满。2020年1月17日，他被任命为SinglePoint，Inc.（场外交易代码:SING）的首席财务官，此前曾担任Lifestyle Wireless，Inc.的董事会成员，该公司于2012年合并为SinglePoint，Inc.。2011年12月，他加入Guardian8Holdings的董事会，这是一家领先的非致命安全产品公司，任职至2016年初。他最近从2010年1月到2013年7月担任Earth911Inc.（Infinity Resources Holdings Company（OTC:IRHC）的子公司）总裁兼首席运营官。
- Corey Lambrecht,has served as a director since February, 2020 and was recently appointed as American Rebel Holdings, Inc. Chief Operating Officer in November, 2023. Mr. Lambrecht is a 20+ year public company executive with broad experience in strategic acquisitions, corporate turnarounds, new business development, pioneering consumer products, corporate licensing, interactive technology services in addition to holding various public company executive roles with responsibilities including day-to-day business operations, management, capital raising, board communication as well as investor relations. He is a Certified Director from the UCLA Anderson Graduate School of Management accredited Directors program. From 2007 through 2023 he was an independent director of Orbital Infrastructure Group, Inc., a former Nasdaq listed company. Mr. Lambrecht served on the Board of HippoFi, Inc. (OTC: ORHB) from July 2016 through December 2019. On January, 2020, Mr. Lambrecht was appointed to serve as the Chief Financial Officer of Singlepoint Inc. (CBOE: SING) which he currently serves in as well as his roles with the Company. Mr. Lambrecht previously served as a board member for Lifestyle Wireless, Inc. which, in 2012 merged with Singlepoint. In December 2011 he joined the board of directors of Guardian 8 Holdings, a leading non-lethal security product company, serving in this role until early 2016. He most recently served as the President and Chief Operating Officer of Earth911 Inc., a subsidiary of Infinity Resources Holdings Company (an OTCMarkets listed company, OTC: IRHC) from January 2010 through July 2013.
- Darin Fielding
Darin Fielding，于2025年7月被任命为临时首席会计官。他还在Champion Safe担任首席财务官一职，该公司是其全资子公司之一，他于2022年加入该公司。Fielding先生是一名持牌注册会计师，拥有近25年的渐进式财务和会计经验。他经历了多次并购、广泛的公司成长、规划和预测、解决复杂问题、流程和程序再开发、ERP实施等过程中的反复成功。2001年，在其会计职业生涯之初，菲尔丁先生曾任职于注册会计师事务所、CBIZ和美国前10大会计师事务所之一的Mayer Hoffman McCann P.C.，在那里他管理过SEC、大型私营企业和非营利组织的审计工作。在2007年离开公共部门后，他在接下来的14年里在Veracity Networks（现为First Digital）担任过多个职位，包括财务总监、财务副总裁和首席财务官。在这些角色中，他参与了Veracity收购的众多实体的财务清理，并将这些实体纳入财务合规。他还促进了大规模有机增长的融资，并对多起并购进行了尽职调查，导致收入从70万美元/年增长到9000万美元/年。然后，在2022年，菲尔丁先生加入了Champion Safe，在那里他将公司转变为制造会计系统，并就运营资本的必要融资进行了谈判。他还履行了所有必要的尽职调查，这为2023年将Champion Safe出售给American Rebel控股公司提供了便利。菲尔丁先生在杨百翰大学获得了会计学硕士和学士学位，并于2002年获得了犹他州的注册会计师执照。
Darin Fielding,was appointed Interim Principle Accounting Officer in July 2025. He also holds the position of CFO at Champion Safe, one of its wholly owned subsidiaries, which he joined in 2022. Mr. Fielding is a licensed CPA accountant with nearly 25 years of progressive financial and accounting experience. He has experienced repeated success through multiple mergers and acquisitions, extensive company growth, planning and forecasting, solving complex problems, process and procedure redevelopment, and ERP implementations. At the beginning of his accounting career in 2001, Mr. Fielding worked for the CPA firm, CBIZ and Mayer Hoffman McCann P.C., one of the top 10 accounting firms in the nation, where he managed audits of SEC, large privately held, and not-for-profit organizations. After leaving the public sector in 2007, he then spent the next 14 years serving in various positions at Veracity Networks (now First Digital), including Controller, VP of Finance, and CFO. In these roles, he participated in the financial clean-up of numerous entities acquired by Veracity. He also facilitated financing for large-scale organic growth, as well as performed due diligence for multiple mergers and acquisitions, resulting in the revenue growth of $700K/year to $90M/year. Then, in 2022, Mr. Fielding joined Champion Safe, where he transitioned the company into a manufacturing accounting system and negotiated necessary financing for operating capital. He also performed all the necessary due diligence, which facilitated the sale of Champion Safe to American Rebel Holdings, Inc. in 2023. Mr. Fielding received both a Master's and Bachelor's degrees in Accounting from Brigham Young University and obtained his CPA license from the state of Utah in 2002.- Darin Fielding，于2025年7月被任命为临时首席会计官。他还在Champion Safe担任首席财务官一职，该公司是其全资子公司之一，他于2022年加入该公司。Fielding先生是一名持牌注册会计师，拥有近25年的渐进式财务和会计经验。他经历了多次并购、广泛的公司成长、规划和预测、解决复杂问题、流程和程序再开发、ERP实施等过程中的反复成功。2001年，在其会计职业生涯之初，菲尔丁先生曾任职于注册会计师事务所、CBIZ和美国前10大会计师事务所之一的Mayer Hoffman McCann P.C.，在那里他管理过SEC、大型私营企业和非营利组织的审计工作。在2007年离开公共部门后，他在接下来的14年里在Veracity Networks（现为First Digital）担任过多个职位，包括财务总监、财务副总裁和首席财务官。在这些角色中，他参与了Veracity收购的众多实体的财务清理，并将这些实体纳入财务合规。他还促进了大规模有机增长的融资，并对多起并购进行了尽职调查，导致收入从70万美元/年增长到9000万美元/年。然后，在2022年，菲尔丁先生加入了Champion Safe，在那里他将公司转变为制造会计系统，并就运营资本的必要融资进行了谈判。他还履行了所有必要的尽职调查，这为2023年将Champion Safe出售给American Rebel控股公司提供了便利。菲尔丁先生在杨百翰大学获得了会计学硕士和学士学位，并于2002年获得了犹他州的注册会计师执照。
- Darin Fielding,was appointed Interim Principle Accounting Officer in July 2025. He also holds the position of CFO at Champion Safe, one of its wholly owned subsidiaries, which he joined in 2022. Mr. Fielding is a licensed CPA accountant with nearly 25 years of progressive financial and accounting experience. He has experienced repeated success through multiple mergers and acquisitions, extensive company growth, planning and forecasting, solving complex problems, process and procedure redevelopment, and ERP implementations. At the beginning of his accounting career in 2001, Mr. Fielding worked for the CPA firm, CBIZ and Mayer Hoffman McCann P.C., one of the top 10 accounting firms in the nation, where he managed audits of SEC, large privately held, and not-for-profit organizations. After leaving the public sector in 2007, he then spent the next 14 years serving in various positions at Veracity Networks (now First Digital), including Controller, VP of Finance, and CFO. In these roles, he participated in the financial clean-up of numerous entities acquired by Veracity. He also facilitated financing for large-scale organic growth, as well as performed due diligence for multiple mergers and acquisitions, resulting in the revenue growth of $700K/year to $90M/year. Then, in 2022, Mr. Fielding joined Champion Safe, where he transitioned the company into a manufacturing accounting system and negotiated necessary financing for operating capital. He also performed all the necessary due diligence, which facilitated the sale of Champion Safe to American Rebel Holdings, Inc. in 2023. Mr. Fielding received both a Master's and Bachelor's degrees in Accounting from Brigham Young University and obtained his CPA license from the state of Utah in 2002.