On August 17, 2022, the Board of Directors of BoxScore Brands, Inc. unanimously voted to increase the number of Directors on the Board to seven (7). On the same date, the Board subsequently approved and appointed Mr. Justin Vorwerk as a Director, and Mr. Andrew Suckling as a Director for the Company. Biographical Information: Mr. Justin Vorwerk has had a long and distinguished career in Finance and Capital Markets.

Mr. Vorwerk has held positions as a Managing Director in Investment Banking with Goldman Sachs, The Royal Bank of Scotland, Deutsche Bank Securities, as well as Donaldson, Lufkin & Jenrette, and Credit Suisse, where he co-headed the Financial Sponsors Group. Mr. Vorwerk served as head of Investment Banking and Capital Markets at CRT Capital Group, where he structured debt and equity products and advised on Mergers and Acquisitions. Mr. Vorwerk holds an MBA from The University of Pennsylvania (Wharton) and attended Princeton University, where he earned a degree in Economics (AB).

Mr. Andrew Suckling has over 25 years' experience in the commodity industry and is currently the Non-Executive Chairman of Cadence Minerals (AIM: KDNC), the Non-Executive Director of Macarthur Minerals and a board member of the privately held company, IronMan Ltd. He began in 1994 as a trader on the London Metal Exchange, and subsequently became a founding partner, research analyst, and trader with the multibillion fund management group, Ospraie. Mr. Suckling is a graduate of Brasenose College, Oxford University, earning a BA (Hons) in Modern History in 1993 and an MA in Modern History in 2000.