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KSIOF
kneat.com, Inc.

Ordinary Shares

4.31

0.03

0.70%

4.31 / 4.33 (100 x 1700)

Real-Time Best Bid & Ask: 05:00pm 07/21/2025
Delayed (15 Min) Trade Data: 12:00am 07/21/2025

kneat.com, Inc.

Hawthorn House, O'Halloran Road

National Technology Park, Plassey

Limerick V945F68

Ireland

Principal Executive Offices:

Scotia Plaza, 2400 - 40 King Street West

P.O. Box 215

Toronto, ONT M5H 3Y2

Canada

Business Description
Kneat designs, develops and supplies software for data and document management within regulated environments. The Company's current product is Kneat Gx, a configurable, off-the-shelf application focused on validation lifecycle management and testing within the life sciences industry (i.e. biotechnology, pharmaceutical and medical device manufacturing). Kneat Gx provides a compliant digital solution that enables companies in the life sciences industry to become efficient and compliant with an automated process that has traditionally been manual and paper-based.
Financial Reporting
Reporting Status
International Reporting: Toronto Stock Exchange
Audited Financials
Audited
CIK
0001861825
Fiscal Year End
12/31
Company Officers & Contacts
Edmund Ryan
CEO

Hugh Kavanagh
CFO

Colum McNamara
SVP, Ops.

Senior Vice President, Global Operations - Mr. McNamara has more than 25 years’ experience in customer success, operations and management in information technology. Mr. McNamara’s career includes leading Network Operations for a cybersecurity company, several years working in customer-facing roles, and serving in Malaysia for semiconductor company. Immediately prior to joining Kneat, Mr. McNamara served as Senior Director of Customer Success for the EMEA region for cloud computing and virtualization technology company Citrix, where he also served as Site Leader for its Dublin office. Mr. McNamara holds a Bachelor of Business Studies from University of Limerick and a Master of Science with Honors from Dublin City University.

Jacob Hahn Michelsen
Senior VP

Senior Vice President, Global Sales - Mr. Michelsen has accumulated over 35 years of experience in business operations and sales in life science and technical organizations, after starting his career as a programmer and quality assurance tester. Mr. Michelsen's career has primarily focused on the successful application of information technology to improve processes and ultimately quality and operations. Immediately prior to joining Kneat in 2022, Mr. Michelsen served as a Senior Vice President at a global IT consultancy with employees present in Europe, Asia and North America. Mr. Michelsen holds a Master Degree in Management, Organization, Production, and Productivity from Technical University of Denmark.

Keith Holmes
CTO

Chief Technical Officer - Mr. Holmes has over 35 years of experience in information technology, driving engineering and product in international organisations across a variety of industries including fintech, database and banking. Immediately prior to joining Kneat in 2020, Mr. Holmes led globally distributed teams responsible for software product development and support. Mr. Holmes holds a Bachelor of Science in Computer Science and Maths from University College Dublin

Fiona McCarthy
Other

Chief People and Culture Officer Ms. McCarthy has over 35 years of experience in human resources, serving global information technology companies in various capacities, ranging from talent acquisition, talent development, organisation design, learning and development, employee engagement and change management. Immediately prior to joining Kneat in 2021, Ms. McCarthy led an extensive in-country HR team spanning 50 countries across Europe, Middle East and Africa. Ms. McCarthy holds a Bachelor of Economics from University College Cork, a post-graduate diploma in Computer Systems Analysis from University of Galway, and a Master in Business Administration from University of Limerick.

Board of Directors
Ian Ainsworth
Chairman, Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Nutan Behki
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Wade A. Dawe
Independent Director, Compensation Committee Member, Nominating Committee Member

Kevin Fitzgerald

Carol Anne Leaman
Independent Director, Audit Committee Member

Carol Leaman is the CEO of Axonify, a SaaS based training and communications platform for the frontline used in over 150 countries. Over the past 20 years, Carol has built a track record of successfully leading technology companies. Prior to Axonify, Carol was the CEO of PostRack Inc., a social engagement analytics platform that she sold to Google. She was also the CEO at a number of other technology firms, including RSS Solutions and Fakespace Systems. Carol is a celebrated entrepreneur and award-winning thought leader whose articles appear in leading learning, business and technology publications. Carol sits on the Boards of several Canadian high-tech organizations. Carol holds a BA, a Masters of Accounting (MAcc) and a Fellow of Chartered Professional Accountants (FCPA) designation.

Edmund Ryan
CEO

Other Company Insiders
Edmund, Brian, Kevin Ryan, Ahearne, Fitzgerald
Beek Investments Ltd.
Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
KPMG LLP.

Bay Adelaide Centre, 333 Bay Street,

Suite 4600

Toronto, ON M5H 2S5

Canada

Securities Counsel
Fogler Rubinoff LLP - Toronto, Ontario

1200-95 Wellington St. W.,

Toronto, ON M5J 2Z9

Canada

Profile Data
SIC - Industry Classification
Not Available
Incorporation Information
ON, CA, 2016

ON, CA, 2014

ON, CA, 2013

Employees
302 as of 07/25/2024
Shell
No
Products and Services

Kneat designs, develops and supplies software for data and document management within regulated environments. The Company’s current product is Kneat Gx, a configurable, off-the-shelf application focused on validation lifecycle management and testing within the life sciences industry (i.e. biotechnology, pharmaceutical and medical device manufacturing). Kneat Gx provides a compliant digital solution that enables companies in the life sciences industry to become efficient and compliant with an automated process that has traditionally been manual and paper-based.

Company Facilities

Kneat's headquarters, where its executives are based, is located across two office locations in Limerick Ireland. It has approximately 8,600 Sq. Ft. of leased offices at Castletroy Business Park, Limerick and a further approximate 12,700 Sq. Ft. leased office at Hawthorn House, Castletroy, Limerick

Company Notes
Formerly=Fortune Bay Corp until 7-2016
OTCQX Best 50 Logo
Joined OTCQX 03/2022
The Company Profile data was verified by the issuer within the previous 6 months.
This security is not a Penny Stock as defined in SEC Rule 240.3a51-1.
This company has certified to OTC Markets Group that it is eligible to rely on the exemption from registration under Securities and Exchange Act Rule 12g3-2(b).
The company’s transfer agent has verified its outstanding shares directly to OTC Markets.
The Company’s board of directors includes at least two Independent Directors.
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