Item 5.02 Departure of Director and Election of Director
On December 6, 2022, our Board elected Raymond Gunn as a director. Ray Gunn is
an experienced chief executive officer, chief financial officer and board
member. In 2006, Ray co-founded Wingspan Capital Partners, a private equity and
consulting firm. That became Wingspan Group in 2017, and Ray became, and
continues as, its CEO. Since January 2018 he has also been the CEO and CFO of
Blakes Family of Companies and in 2022 he became the Chairman and CEO of FSB
Holdings, In., a bank holding company. He currently serves on the boards of
TrillaMed, LLC., Cadillac Products Packaging Company, Blake's Family of
Companies, Central Michigan University Research Corp., the Eastern Division of
The Salvation Army and he is vice chairman of the Board of Visitors for the
School of Business at Oakland University. He is a graduate of Oakland University
and pursued a Masters in Taxation from Walsh College. He is a CPA and is 64
years old.
On December 5, 2022, Lara Hodgson O'Connor submitted her resignation as a
director.
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