On March 14, 2022, the board of directors of American Metals Recovery and Recycling Inc., a Nevada corporation (the Company), pursuant to its powers under the Company's bylaws, appointed Shalom Auerbach as a member of the Board, thereby increasing the Board membership count to five (5). Mr. Auerbach will serve as a director until the next annual meeting of the Company's stockholders, at which time he will stand for election until the annual meeting of the Company's stockholders following his election, or his earlier resignation, retirement or other termination of service.