On March 17, 2020, Dr. Steven Folkerth notified the Board of Directors of Ngen Technologies Holdings Corp. of his resignation, effective immediately, from his position as a director and as the Company’s Chief Medical Officer. Also on March 17, 2020, Jay Silverman notified the Company’s Board of Directors of his resignation, effective immediately, from his position as a director. Dr. Folkerth’s and Mr. Silverman’s resignations are not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Board intends to conduct a search for new directors to fill the Board vacancies created by the resignations. Until such vacancies are filled, Ed Carter will continue as the Company’s sole director.