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Friday, April 26, 2024 10:03:59 AM
“Disclosure of Change in Control and Other Material Events:
1. A description of event(s) and relevant date(s) resulting in the Change in Control.1
There was a special meeting of the shareholders held on March 19, 2024 at which a new board was elected, resulting in a change of control of the company.
2. The name(s) of person(s) who acquired control and person(s) from whom control was assumed. For corporations or other business entities, please provide the name(s) of person(s) beneficially owning or controlling such corporations or entities.2
Harry Zhabilov, Dr. Lachezar Ivanov and Dr. Gaurav Chandra were elected as the new board of directors. Charles Cotropia was not reelected to the Board. Harry Zhabilov and Dr. Ivanov accepted their appointments. On April 12, 2024, Dr. Chandra refused his position. The board is Harry Zhabilov and Dr. Lachezar Ivanov.
3. The name(s) of person(s) that participated in, assisted in, organized, or brokered the transaction between the purchaser and seller, resulting in the Change in Control (if applicable).
The Series A Preferred Shares have voting control of the entity. That has not changed. Those Series A holders are Felizian Paul and Zhabilov Trust (control person Diana Zhabilov). All Series A voted were present and voted in favor of the change in control.”
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