Australis Capital Inc., at the annual and special meeting of shareholders held Nov. 18, 2020 elected Dr. Duke Fu, Dr. Jason Dyck, Mr. Avi Geller, Mr. Hanoz Kapadia and Mr. John Esteireiro as directors of the company until the next annual meeting of shareholders or until they otherwise cease to hold office. Cleve Tzung, Chief Operating Officer and Daniel Norr, Executive Vice President and Chief Legal Officer tendered their resignations as officers of the company each individual chose their respective resignations to be effective as of December 18, 2020.