Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 11, 2020, we appointed Srinivasa Janaswamy to act as the Company's
Interim Vice President of Finance, Secretary, Treasurer and Principal Financial
Officer and Principal Accounting Officer, effective September 16, 2020, while
Karen Luk, the Vice President of Finance, Secretary, Treasurer and Principal
Financial Officer and Principal Accounting Officer of our company, is on
maternity leave. Upon Ms. Luk's return from maternity leave, Ms. Luk will return
to the position of Vice President of Finance, Secretary, Treasurer and Principal
Financial Officer and Principal Accounting Officer.
Mr. Janaswamy, age 54, brings more than fifteen years of accounting and finance
experience working with publicly traded companies within Canada. From November
2019 to May 2020, he was the Chief Financial Officer for D3 Securities Systems
Inc., a Vancouver based private company in the cyber security space. From April
2015 to August 2019, he was the Director of Finance at ABC Recycling Ltd., a
Burnaby based company that primarily processes scrap metal. From December 2013
to March 2015, Mr. Janaswamy was the Director of Finance at Visier Inc., a
Vancouver based technology company developing software for HR analytics. Prior
to this, from December 2006 to December 2013, Mr. Janaswamy worked for our
company as Controller and Director of Finance.
Mr. Janaswamy is a Canadian designated Chartered Professional Accountant. He
holds a Bachelor of Business Administration degree in Accounting and Finance
obtained from Osmania University in India, and a Bachelor of Law degree from
Osmania University in India.
There are no family relationships between Mr. Janaswamy and any director or
executive officer.
We have not been party to any transaction with Mr. Janaswamy since May 1, 2019,
or any currently proposed transaction with Mr. Janaswamy in which we were or
will be a participant and where the amount involved exceeds the lesser of
US$120,000 or one percent of the average of our total assets at year-end for the
last two completed fiscal years, and in which Mr. Janaswamy had or will have a
direct or indirect material interest.
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