Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers.
On February 7, 2023, Crona Corp. (the "Company") and a majority of its
shareholders by written consent, appointed Lucille Zdunich and Robert Brown as
Directors of the Company.
Lucille Zdunich has had a 30-year career in residential and commercial real
estate sales. From 2010 until present she has been President La Luna Ventures
Inc., a private real estate investment company. From 2018 until present, she has
been the Founder and President of El Sol Ventures Inc. a private company
currently focused on commercial retail real estate. Ms. Zdunich also brings
expertise in marketing and management having founded Pinnacle Drilling Products
in 2009, she also served as the organization's Executive Director of Marketing.
Robert Brown completed his studies in Finance and Marketing at British Columbia
Institute of Technology in 1996. He then went on to spend 10 years as the
Director of Operations with RCB Management Group in Prince George, BC. In 2006,
Mr. Brown made a pivot to the construction industry. Working in Management for
Co-Op Home Center in Saskatchewan, Mr. Brown was responsible for bid completions
and subsequent construction projects with a focus on budgeting and inventory. In
2009, Mr. Brown joined RTB Construction as a contractor managing various
construction projects from interior renovations to new building developments.
From 2015 until 2020, Mr. Brown worked as Assistant Branch Manager with Richform
/ BrockWhite Construction Materials where he managed the warehouse, maintained
the fleet of tilt construction hardware, and was responsible for outside
contractor sales. From 2020 until Present, Mr. Brown is the Yard Supervisor for
R-Four Contracting where he manages shipping and receiving and coordinates job
site material requirements.
Ms. Zdunich and Mr. Brown will serve as a director until their duly elected
successor is appointed or they resign. There are no arrangements or
understandings between Ms. Zdunich and Mr. Brown and any other person pursuant
to which they were selected as an officer and director. Mr. Robert Brown is the
brother of our President Mr. Chris Brown. Other than disclosed, there are no
family relationship between Ms. Zdunich, Mr. Brown and any of our other officers
or directors. Ms. Zdunich and Mr. Brown have not held any other directorships in
a company with a class of securities registered pursuant to section 12 of the
Exchange Act or subject to the requirements of section 15(d) of such Act or any
company registered as an investment company under the Investment Company Act of
1940 during the past 5 years.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change of Fiscal
Year
On February 3, 2023, the Company filed Articles of Continuance with the
Secretary of State for the state of Wyoming. Accordingly, the Company
transferred its state of formation from Nevada to Wyoming and became a Wyoming
entity and is, now, subject to the provisions of the Wyoming Business
Corporation Act. In conjunction with this change of domicile, the Company
increased the number of common shares that it is authorized to issue to
1,000,000,000 shares, par value $0.00001 per share. No other corporate actions
were made.
On February 7, 2023, the Company submitted a Certificate of Dissolution to the
Secretary of State for the State of Nevada dissolving the Company's existence in
Nevada. The Company's Articles of Incorporation and any and all amendments
thereto continue to be the charter documents of the Company.
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