Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of Director

Effective December 6th, 2024, Mr. J. Kenneth Hazen has been appointed to the Board of Directors of the Company.

Mr. Hazen is a distinguished leader in the logistics and supply chain industry, currently serving as the President and CEO of CTSI-Global. With a B.B.A. in Marketing from the University of Memphis, Hazen has been recognized for his exceptional contributions to the field, including being one of 100 graduates chosen to represent the university's "Centennial Class" in 2012. Under his leadership, CTSI-Global has received numerous accolades, such as the Top 100 Logistics I.T. Provider and Top 100 3PL Provider by Inbound Logistics23. Hazen's expertise is further highlighted by his involvement in various advisory boards and professional organizations, including the CSCMP, the Association for Supply Chain Management, and the Greater Memphis Chamber.

Resignation of Certain Directors and Officers.

Effective December 6th, 2024, Ms. Deborah L. Pilant resigned her position as Chief Financial Officer, Secretary/Treasurer and Board of Directors of the Company due to her retirement.

Appointment of Certain Officers.

Effective December 6th, 2024 Mr. Brent Wilson has been appointed to serve as Chief Financial Officer for the Company.

Mr. Brent Wilson, CPA graduated cum laude from Millsaps College in 1994. He has 30 years of experience in accounting and organizational leadership. He began his professional career with international accounting firm KPMG where he audited public and private companies mainly in the manufacturing, retail and distribution industries.

In 2004, Mr. Wilson began his CFO career and has worked with a diverse range of companies across various industries. His expertise lies in developing and implementing financial strategies that drive growth and increase profitability while mitigating risks. Brent has a proven track record of managing large budgets and investments, leading financial planning and analysis, and overseeing financial reporting and accounting functions.

Effective December 6^th 2024 Dr. Lee Ori has been appointed to serve as Secretary/Treasurer of the Company for the coming year.

Dr. Lee Ori is a Board of Director of the Company.

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