Item 5.02. resignation of a director or certain officer; Election of Directors; Appointment of Certain Officers; Compensation Arrangements for Certain Officers.
resignation of Fred W. Cooper When Rodney Wilkinson
upon September 1, 2022, Fred W. Cooper He has resigned from all positions in the Company, including as Chief Executive Officer and Board of Directors (“Board”) of which he was Chairman of the Board. In addition, Rodney Wilkinson
Resigned as company secretary.
appointment of Robert Green as a director
effective date September 1, 2022appointed by the Board Robert Green Serve as a Director until the next Annual General Meeting and until a successor has been duly elected and qualified.
Robert GreenMr., 64 years old, Prentiss Works In charge of corporate sales since 2015. before that, Mr. Green Worked as Account Manager for Hewlett Packard. Mr. Green attended Utah State University There he majored in business/agriculture. Mr. Green His extensive experience in growing companies and corporate governance makes him qualified to serve on the board.
There are currently no payment arrangements Mr. Green Remuneration for his service as a director of the company. He is likely to be granted stock purchase options in the future, but no amount has been proposed or presented by the Board. He will also be reimbursed by the company for board-related expenses that are not expected to be material as of the date of this current report on Form 8-K.
appointment of Brady Cooper As Vice President and Director
effective date September 1, 2022appointed by the Board Brady Cooper Serve as a Director until the next Annual General Meeting and until a successor has been duly elected and qualified.
Brady Cooperis 22 years old and has worked as a custom computer builder, warehouse worker, and IT business analyst for the last five years. As a young man, Mr. Cooper launched his first businesses involving computers, technology, software and the Internet. As an entrepreneur, Cooper realized the value of technology and software and the potential it can make people’s lives better. His peers consider Mr. Cooper a “tech nerd” and Mr. Cooper had being a nerd in his DNA since he was a boy. Some even say he is a genius in the world of technology. Mr. Cooper quick click, his responsibilities include managing the overall product design for users, brands and influencers. This includes developing software and technology specifically for the company’s products. Brady manages the internal flow of information among our engineers, developers, and designers, including finalizing product offerings and being deeply involved in the development of his apps for mobile.
Mr. Cooper in attendance Utah State University, John M. Huntsman School of BusinessI studied business management and information systems. When not working, he enjoys hiking, camping, snowboarding, waking, surfing, and technology. Mr. Cooper’s in-depth knowledge of the company’s business qualifies him as a member of the Board of Directors.
Mr. Cooper will receive compensation from the Company at the following rates: $5,000 monthly. He is also entitled to reimbursement for all business-related expenses. There are currently no arrangements to remunerate Mr. Cooper for his service as a director of the company. He will also be reimbursed by the company for board-related expenses that are not expected to be material as of the date of this current report on Form 8-K.
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appointment of David S. Hunt as chairman
effective date September 1, 2022appointed by the Board David S. Hunt serve as chairman of the board. Mr Hunt Has been a member of our Board of Directors since August 31, 2021There are currently no payment arrangements Mr Hunt Remuneration for his service as chairman. Mr Hunt is currently paid $5,000 Monthly as a consultant to companies advising on specific legal issues. He will also be reimbursed by the company for board-related expenses that are not expected to be material as of the date of this current report on Form 8-K.
Board Committees Nominated by Cooper, Green and Hunt
At this time, Mr. Cooper and Mr. Green have not been nominated to any committee. Mr Hunt Current, Audit Committee When Compensation Committee.
appointment of Jeffrey YatesCertified Public Accountant, Chief Financial Officer and Principal Accounting Officer designation
effective date September 1, 2022appointed by the Board Jeffrey Yatesserves as the Company’s Chief Financial Officer. Mr. Yeats He was also appointed Principal Accounting Officer. Mr. Yeats receive compensation from the company at a rate of $5,000 monthly. He is also entitled to reimbursement for all business-related expenses.
Jeffrey Yates, CPA, age 60. He has a strong track record of leadership experience in performance, financial management, strategic planning and business development. Mr. Yeats He has extensive experience in accounting, forecasting, cash flow management, finance, budgeting, financial and operational analysis, reporting and compliance. Solid leadership ability in business management, operations, information systems, and project management. Mr. Yeats
served as chief financial officer of Alix from May 2011 – July 2021 Previously, he served as Chief Financial Officer for Usana Health Sciences. June 2008 – May 2011He is a member of the American Society CPA and Utah Institute of Certified Public Accountants. Jeffrey joins Brigham Young University There, in December 1989, he graduated with a Master of Science in Accounting and a Bachelor of Science degree with an emphasis in Business Administration and Management Accounting.
designation of Matthew Williams Managing Executive Officer
effective date September 1, 2022board designation Matthew WilliamsThe current President of the Company, will serve as the Chief Operating Officer of the Company. Mr. Williams replace Fred Cooper A person previously appointed to fill the role. In his role as President, Mr. Williams The company currently remunerates as follows: $5,000 monthly. He is also entitled to reimbursement for all business-related expenses. Mr. Williams I do not plan to receive any additional compensation in connection with my appointment as Lead Executive Officer.
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