On October 3, 2019, the Board of Directors of Tautachrome Inc. appointed David LaMountain as a director of the company pursuant to Section 223 of the Delaware General Corporation Law, to hold such office until his successor is elected and qualified or until his earlier resignation or removal. On October 4, 2019, Mr. LaMountain accepted his appointment as director of the company. On October 10, 2019, Matthew Staker resigned from all positions held in the company. Mr. Staker served as director of the company.