Shareholder Director Nomination/Election Form 8 K

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

On June 27, 2024, Todd Davis, our sole officer and Chairman of the board, presented his resignation from all executive positions with the Company and as Chairman of the Board of Directors. On July 2, 2024, the remaining members of the Board accepted Mr. Davis's resignation. As a result, Mr. Davis will remain a member of the Board of Directors and CEO of CBD Unlimited, Inc., a wholly-owned subsidiary of the Company. The role of Chief Executive Officer and Chief Financial Officer was performed by the Board of Directors by committee until such time that the Board had identified an interim executive officer on July 11, 2024, when the Board of Directors unanimously engaged Strategic Innovations First to support the management of the Company and appointed Brad Listermann as the interim executive officer of the Company. Brad Listermann is the CEO of Strategic Innovations First.