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Uboat

02/04/20 10:08 AM

#15246 RE: Randylus #15242

On January 29, 2020, the Company announced that John Lowy was joining the Board of Directors. However, it was determined that Mr. Lowy would not qualify as an independent director in accordance with OTC Markets’ new rules regarding independence of directors; and accordingly, he declined his nomination to the Board. As a result, the Board now consists of Ezra Beyman, Alex Blumenfrucht, Scott Korman and Ben Fruchtzweig, which satisfies the independence requirements for OTC Markets.

NOW HE WILL HAVE MORE TIME TO DEDICATE TO LICH!!!!!