ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, ELECTION OF DIRECTORS; APPOINTMENT OF OFFICERS

Election of Board of Directors:

Effective March 23, 2022, at 1:15 am PST, pursuant to an Action by Written Consent of Shareholders Holding a Majority in Interest in the Company dated March 23, 2022, the following individuals were elected to serve as the Company's Board of Directors, to serve until the election of new directors by the shareholders of the Company or resignation or removal:





·Dr. David L. Stark

·Mr. John L. Ogden

·Ms. Calli R. Bucci

The following individuals were not re-elected as Board members:





·Mr. Jorn Gorlach

·Mr. Nathaniel T. Bradley

Appointment of Chairman of the Board and Election of Officers:

Effective March 25, 2022, Dr. David L. Stark was unanimously appointed as Chairman of the Board and elected to serve as President of the Company and its subsidiaries. Dr. Stark formerly served as the Company's President between March 1, 2020, until his resignation for personal reasons on August 16, 2021.

The Company is pleased to welcome him back.

Termination of Officer:

On March 26, 2022, Ms. Sonia Choi, the Company's interim Chief Executive Officer since September 14, 2021, was terminated in her role as interim CEO.

Current Directors and Officers:

The following represents the Company's Directors and Officers after the effects of the changes referenced above:





Board of Directors
Dr. David L. Stark Chairman
Mr. John L. Ogden  Board Member
Ms. Calli R. Bucci Board Member

Officers


Dr. David L. Stark President
Ms. Calli R. Bucci Chief Financial Officer
                   Secretary, Treasurer




Family Relationships

There are no family relationships with any of the Company's Directors and Officers.

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