November 23, 2021 (the ?Closing Date?), Michael A. Littman ATTY, Defined Benefit Plan, MAL as trustee, an affiliate of Michael A. Littman (?Littman?), the secretary and a director of JV Group, Inc. In accordance with the SPA and the transactions contemplated thereby, effective as of the Closing Date, (a) Littman resigned from all officer and employment positions with the Company and its subsidiaries, (b) Calvin D. Smiley, Sr., the Company?s President, resigned from all officer and employment positions with the Company and its subsidiaries and subject to Rule 14-f-1 of the Securities Exchange Act of 1934, as amended, each of Littman, Mr. Smiley and Redgie Green, all directors of the Company, resigned as a director of the Company. Also in accordance with the SPA and the transactions contemplated thereby, effective as of the Closing Date, (a) Michael Singh was appointed Chairman of the Board, (b) Andrew Trumbach was appointed President, Secretary and Treasurer and (c) Lisa Marie Iannitelli was appointed Executive Vice President and Director-Investor Relations. As of the Closing Date, the size of the Board of Directors of the Company was increased from three directors to six directors and each of Andrew Trumbach, Michael Singh and Lisa Marie Iannitelli were appointed as a director to fill the vacancies on the Board resulting from the Board increase. Michael Singh is the founder and CEO of BTALCO Limited for over 20 years, and which is a leading logistics provider in Belize. Mr. Singh is also the managing partner for Island Club Resorts Ltd. since June 2002 and has successfully developed, operated and sold the Belize Yacht Club, a major condominium development in San Pedro, Ambergris Caye, which consists of approximately 80 luxury units. Dr. Andrew E. Trumbach, age 60, has since 1992 been a consultant providing tax, accounting and financial analysis services and accounting information systems solutions to middle market companies and family-owned businesses. From 2008 to 2014, Dr. Trumbach was a part-time Professor at Nova Southeastern University, H. Wayne Huizenga School of Business and Entrepreneurship, where he taught classes on accounting, management and cost accounting, and accounting information systems. Lisa Marie Iannitelli, age 43, has been the CEO and President of Wentworth Capital Markets Inc. since January 2017. Prior to that, from October 2010 to December 2018, Ms. Iannitelli was Director of Investor Relations & Business Development at The Delavaco Group. From March 2005 to August 2010, she was in compliance and then was an Investment Associate, at BMO Nesbitt Burns Inc. Ms. Iannitelli is an executive director of Harthorne. The Company believes that Ms. Iannitelli is qualified to serve as a member of the Board of Directors due to her extensive investor relations experience and experience assisting real estate companies to go public.