ALPHA-EN CORP : Change in Directors or Principal Officers (form 8-K)

Item 5.02   Departure of Directors or Certain Officers; Election of Directors;
            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

The Board of Directors of alpha-Encorp on 1/6/2021 unanimously approved the nomination of Gary Goldman, MD to the Board of Directors. Dr. Goldman is a long term significant investor in the company through his family office and he brings a wealth of scientific knowledge and decades of investment experience to the company.

Alpha-En Corporation

  By     /s/ Sam Pitroda
  Name:  Sam Pitroda
  Title: Chairman and CEO

Date: 1/7/2021

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