In connection with the CSE Listing, Yaron Conforti, Sruli Weinreb, and Jesse Kaplan resigned as directors of the Company, and Shimmy Posen has resigned as corporate secretary. The Company thanks them for their valuable contributions, and further wishes them every success in their future endeavors. The Company is pleased to announce that Donal Carroll, Tabitha Fritz, and Thomas Keevil have been appointed as directors of the Company, and Donal Carroll has been appointed as corporate secretary - all to fill the vacancies created by the foregoing resignations.