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

On December 4, 2021, the Company's Board of Directors accepted the letter of resignation as Chief Financial Officer by Keith Simon, effective immediately.

On December 4, 2021, the Company's Board of Directors appointed Jeff Rubinstein as the Chief Financial Officer and as a Director. The Board of Directors also appointed John Bellave as a Director.

Jeff Rubinstein, age 53

Mr. Rubinstein began his career in Finance and Marketing at Anixter, Inc and then U.S. Robotics. He went on to own two The UPS Stores for nine years, building each of these by triple digits before selling them. Mr. Rubinstein has held various financial, marketing, and sales positions at Chase Bank, Kelly Services, and Sunbelt Business Brokers before joining KozyFurniture as President and CFO. Mr. Rubinstein holds a BA degree in Economics from Indiana University. Mr. Rubinstein is an Accountant with 30 hours and over 30 years in accounting.

John Bellave, age 57

Mr. Bellave demonstrates his passion to improve lives by empowering entrepreneurs with innovative products, rewarding business opportunities and a vehicle to achieve success on many levels. Mr. Bellave's experience and vision will allow for future expansion into some of the strongest markets in the United States. Mr. Bellave has assembled a seasoned and passionate leadership team that has the entrepreneur's best interest in mind. Mr. Bellave realizes that long-term success is directly related to the success of its team. Mr. Bellave has surrounded himself with a team of veteran leaders and visionary thinkers poised to take the company to the top of the industry. An ambitious goal no doubt, but one that the entire team shares and will pursue with unbridled passion, while honoring the company's values and goals with absolute integrity. Mr. Bellave's entrepreneurial spirit and leadership helps drive the company's vision. A dynamic speaker, Mr. Bellave is well respected in the relationship marketing industry and is considered by many, to be one of the most effective trainers and motivators in the industry.

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