Wednesday, April 14, 2021 8:03:47 AM
On March 31, 2021, Redgie Green resigned as a director of the Company and David Cutler resigned as a director subject to the requirements of Section 14(f) of the Securities Exchange Act of 1934. Further, also on March 31, 2021, John Shepard was appointed as Chairman of the Board of Directors of the Company.
Mr. Shepard is the sole executive officer and director of Path Guard Network Inc. and has voting and dispositive control over securities held by Path Guard Network Inc. Mr. Shepard has never been a director of Company or held any previous position with Company, and Mr. Shepard has not otherwise been involved in any transactions with Company or any of our directors, executive officers, affiliates or associates. During the past ten years, Mr. Shepard has not been convicted in a criminal proceeding or been subject to a pending criminal proceeding (excluding traffic violations), been subject to any order, judgment or decree, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities, been found by a court of competent jurisdiction (in a civil action), the SEC or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law or been the subject of or a party to any sanction or order, of any self-regulatory organization, or any registered entity or equivalent organization that has disciplinary authority over its members or associated persons.
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