On April 1, 2021, at the Effective Time of the Merger, Peter L. Coker, Jr., the Company's President, Secretary and Treasurer, resigned from all officer positions he held with the Company. He also resigned as the Chairman of the Company's board of directors and sole director. Mr. Coker's resignation was effected in connection with the Merger and not as a result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

In connection with Mr. Coker's resignation, he relinquished his roles as the Company's “Principal Executive Officer” and “Principal Financial and Accounting Officer” for SEC reporting purposes. Effective immediately upon Mr. Coker's resignation, Alex Mond was appointed as the Company's President and Chairman of the Company's board of directors. In connection with his appointments, Mr. Mond was designated as the “Principal Executive Officer” of the Company for SEC reporting purposes.

There is currently no employment agreement between the Company and Mr. Mond, however Mr. Mond does have an employment contract with Makamer, pursuant to which he is entitled to receive an annual base salary of $120,000. The Company intends to enter into an employment agreement with Mr. Mond as soon as practicable. Alex Mond, 66, has served as Chairman, President and Chief Executive Officer for Makamer since September 2021.

The Board believes Mr. Mond's extensive knowledge and background with regard to plant-based materials, along with his ability to build a strong team and execute his vison, will aid the Company to succeed going forward. Effective immediately upon Mr. Coker's resignation, Karen Mond was appointed as the Company's Secretary and Treasurer. In connection with her appointments, Ms. Mond was designated as the “Principal Financial and Accounting Officer” of the Company for SEC reporting purposes.

There is currently no employment agreement between the Company and Ms. Mond, however Ms. Mond does have an employment contract with Makamer, pursuant to which she is entitled to receive an annual base salary of $60,000. The Company intends to enter into an employment agreement with Ms. Mond as soon as practicable. Karen Mond, 53, has served as Chief Financial Officer for Makamer since September 2021.

At the Effective Time of the Merger, Chad Conner was appointed as the Company's Chief Operating Officer. There is currently no employment agreement between the Company and Mr. Conner, however he does have a services agreement with Makamer, pursuant to which he is entitled to receive annual compensation of $60,000. The Company intends to enter into an employment agreement with Mr. Conner as soon as practicable.

Chad S. Conner, 47, has served as Chief Operating Officer for Makamer since October 2021. At the Effective Time of the Merger, Manoucher Sarbaz was appointed as a member of the Company's board of directors. Manoucher Sarbaz, 70, has served as a member of the board of directors of Makamer since September 2021.