Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 26, 2021, the Company announced that the Board of Directors has accepted the resignations of three board members and added two new board members. Iain Stewart, Keith Simon and Tony Panasuk submitted their resignations. Keith Simon will stay on as Chief Financial Officer while Tony Panasuk will remain as Comptroller. The Board appointed Larry Kozin as a Director and Chief Operating Officer and appointed Huntley B. Andrews as a Director and Senior Advisor to the Company.

Larry Kozin, age 64.

Mr. Kozin is very involved with his businesses, family, and helping others. He is the Founder and CEO of millionairZclub, LLC, which owns many other companies he founded, including iDeal Furniture, with over 300+ locations launched, Perfect Dreamer Mattress, Dirty Laundry Solutions, KozyFurniture, WhiteGlove4Less, Advanced Licensing, and many others in different stages of development. Through these involvements and putting his life experiences and skills into practical application, Mr. Kozin has built sales teams of thousands of individuals in multiple organizations. Previously, Mr. Kozin founded and served as President of the Federal Chamber of Commerce from 1999-2002, which rebranded as the MainStreetChamber of Commerce in 2006, and is still the current President, as well as Advanced Marketing Systems, CEO, he established in 1992 and continues to help small businesses grow & prosper. Today, Mr. Kozin is excited to keep broadening his horizons and growing through helping others. Showing individuals how you can blend spirituality with business ownership and create multiple streams of income with better results in less time is the foundation of much of his work-as well as what allows him to be involved in so many opportunities. Mr. Kozin also co-authored the best selling book, Cracking the Code to Success, with renowned author and sales expert Brian Tracy.

Huntley B. Andrews, age 71.

Mr. Andrews has a strong & productive 45 years experience as an entrepreneur in areas of finance, manufacturing and the energy field. Mr. Andrews specifically has had working experience as CEO and Board Member and Sr. Advisor of European and US Public Companies. Mr. Andrews spent many years in the financial arena related to residential, commercial and syndicated mortgages as well as trader in the USA Index's and US Treasury markets. Mr. Andrews also founded a Spring Water Bottle company with its own source of spring water for retail and private labeling. Mr. Andrews also founded Xon Energy Resources which owned oil wells with in Texas, Oklahoma, Louisiana of total of 35 shallow wells with an audited reserve of 2.5 million barrels of oil. Along with his business expertise and his extensive world travels, he brings a wide variety of history and experience to any corporate setting.

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