Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
a) Resignation of Mark Gilroy
On September 20, 2021, Mark Gilroy resigned as a director of Everything
Blockchain Inc. (the "Company"), effective immediately. Mr. Gilroy's resignation
was not the result of any disagreement between Mr. Gilroy and the Company, Board
of Directors or any committee of the Board of Directors of the Company on any
matter.
b) Appointment of Richard C. Schaeffer Jr. and Thomas G Amon
On September 21, 2021, the majority of shareholders of Everything Blockchain,
Inc., elected to appoint Richard C. Schaeffer Jr. and Thomas G. Amon to the
Board of Directors to complete the five-member Board.
Mr. Schaeffer is a former Senior Executive with the National Security Agency
(NSA), with almost 50 years in the Information Security, Cyber Security, and
Intelligence space. Since retiring in 2010, Mr. Schaeffer has continued to
pursue his passion for improving the security of U.S. and partner interests in
the Cyber domain. He started a private consulting firm, Riverbank Associates,
LLC, located in Severna Park, Maryland, bringing visionary leadership,
management and technical experience to his client's challenges. His client base
has included a full range of private sector companies from small start-ups, to
mid-size companies, to large system integrators and commercial businesses. He
serves on the advisory boards of a number of government, private sector and
non-profit companies and organizations. He also serves as an Outside Director on
the Boards of three companies addressing the concern of foreign investment and
control over elements of foreign owned companies providing products and services
to classified U.S. Government clients. He remains a strong advocate in the area
of cyber education and training, believing that the Nation's future in the
complex world of Cyberspace depends upon a corps of professionals who are well
equipped to deal with a rapidly changing technology and threat environment.
Throughout his career, Mr. Schaeffer has been recognized for his vision,
leadership, and commitment to excellence. He is known for his strategic
thinking, ability to build cohesive teams, political savvy, technical
competence, extensive network of cyber and intelligence professionals, and
ability to communicate complex topics to any audience.
Mr. Amon is an attorney licensed to practice in the State of New York. Mr. Amon
is a Harvard graduate earning his law degree from the University of Virginia. He
is a corporate and M&A specialist with over 40 years' experience representing
small and medium sized companies and investment funds. Mr. Amon currently serves
as general counsel of an energy company based in New York and Houston Texas. He
is acting general counsel and founder of Military Talent Group, Inc. providing
recruitment and retention services to veterans, Fortune 500 companies and state
and local governments. He also serves as a member of the Board of the New York
City Tech Foundation.
Item 9.01 Financial Statements and Exhibits.
d) The following exhibit is being filed herewith:
Exhibit No. Exhibit Description
17.1 Letter, dated September 20, 2021, from Mark Gilroy to the Board of
Directors of Everything Blockchain, Inc.
99.1 Press Release dated September 21, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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