On January 24, 2022, Multiband Global Resources, LLC, the controlling stockholder of the Company, by written consent, voted to remove Quynh Hoa T. Tran as the sole member of the American Metals Recovery and Recycling Inc.'s Board of Directors (the 'Board'). On January 24, 2022, the Board of Directors of the Company elected the following persons to the offices which are set forth opposite their respective name to serve in accordance with the bylaws of the Company until their successors are duly elected and qualified or until their earlier resignation or removal: James Frinzi as Chairman of the Board of Directors and President, Joseph O'Bell as Secretary and Jeremie Peterkin as Treasurer.