Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 2, 2022 the Board of Directors of US Lighting Group, Inc. (the
"Corporation") increased the size of the Board of Directors of the Corporation
by one member, and named Patricia Salaciak as the third director of the
Corporation to serve until the next election of directors at a meeting of the
shareholders of the Corporation or until such director's successor is elected
and qualified, or until the director's earlier death, resignation or removal.
The Corporation has no written compensation agreement with Mrs. Salaciak.
Patricia Salaciak has served as the Marketing Director of the Corporation since
April 2019. Mrs. Salaciak has over 16 years in Marketing Communications with a
refractory metals solutions and manufacturing company. Mrs. Salaciak holds an
Associate Degree in Applied Business and an Associate Degree in Graphic Design
from Lakeland Community College in Kirtland, Ohio. She attended Lake Erie
College in Painesville, Ohio majoring in Business and Accounting.
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US LIGHTING GROUP, INC. 
