On August 31, 2019, Liberated Solutions, Inc. increased the size of its Board of Directors from two (2) to four (4) directors. Effective August 31, 2019, Brian Conway resigned from his officer and director positions with the Company. Mr. Conway had served as the Company's Chief Executive Officer, Chief Financial Officer, and as a director of the Company.

On August 31, 2019, Edward Carter was appointed as the Chief Executive Officer, Secretary, and as a director of the Company, effective immediately. In addition, on the same date, Clifford Rhee was appointed as the Interim Chief Financial Officer and as a director of the Company, effective immediately. Mr. Conway's resignation from his officer and director positions with the Company was made in connection with the Second Closing of the Purchase Agreement.

However, the parties agreed that Mr. Silverman would not resign as a director of the Company at the Second Closing of the Purchase Agreement, and therefore is continuing to serve as a director of the Company. As such, this is a departure from the terms of the Purchase Agreement. In January 2015, Edward Carter was a founding partner of Ngen Technologies USA Corp.

(“Ngen”), a technology company that invents, designs and develops innovative technologies and owns or licenses over 30 patents, and currently serves as a member of its Board of Directors and as its Secretary. Over the past 10 years he served as Director of Investor Relations for several small public companies. Edward Carter is 62 years old.

From July 2005, Clifford Rhee has been the President and Chief Executive Officer of Ngen. From February 2010 to June 2015 Mr. Rhee served as President and CEO, principle engineer and a director CTX Virtual Technologies, Inc.