On May 20, 2015, board of directors of RX Safes, Inc. appointed Mr. Faruk Okcetin to serve as a member of the board of directors. Mr. Okcetin is presently a partner in Aspire Medical Services. Prior to this, Mr. Okcetin was a partner in Chaos Management.

His initial term shall last until the next annual meeting of the shareholders or until removed by other action as allowed by the corporate bylaws.