Item 5.02 Appointment of Officers and Directors

On August 6, 2020, we appointed Timothy L Matthews, Jr., age 47, to our Board of Directors and further appointed him as President of the Company. From December 2019 through the present, Mr. Matthews has held the position of president with an entity known as Quicanna, located in Huntersville, North Carolina. From September 2008 through the present, Mr. Matthews also has been employed as president of Zoom Marketing Partners, located in Cornelius, North Carolina. In these positions, Mr. Matthews has engaged in the following conduct in the performance of his work duties:

Marketing and Consumer Research

? Directed marketing strategy, tactics and execution including regulated and

unregulated product management

? Identified, developed, evaluated marketing initiatives, strategies and programs

through consumer research, competitive/trends analysis, creation of internal

metrics and management reporting for multiple clients including QSRs

? Led 5000 person staff in the on-site creation, training and implementation of

one of the nation's largest tobacco promotion

? Worked with Brand Group to develop marketing programs/tactics/research plan

? Focus Group facilitation/Ethnography/IDI's

? Online/Telephone Survey development and deployment

? Developed 10 year Roadmap with Client Brand Team

? Designed VIP Program/loyalty card for Brand Team

? Functioned as the liaison between clients, creative and execution agencies, on

all logistics of all Client Event Programs

? Developed program execution plan with Event Agency

? Managed third party execution team and suppliers

Aided in the development of all event related training material

? Managed product, inventory levels, and field assets

? Presented program results to upper brand management and other client


  stakeholders

Budgeting and Financial Management

? Administered annual budget of $50MM

? Developed and managed annual budget in Excel spreadsheet

? Submitted quarterly financial status statements

? Budget development and management across all operational units

Program Administration and Training

? Developed and created strategies and policies aligned with goals set forth by

client CSuite

? Business and Strategic Roadmap Development

? Created 5 yr. Operating Plans for Fortune 100 Companies

? Developed qualitative and quantitative metrics to measure clients Programs

success

? Provided mentoring and guidance to subordinates and other employees

? Collaborated with companies throughout the country to develop and implement

successful marketing programs

? Provided direction and structure to all operating units

? Set up a special in-house database tracking system to measure success of

programs

? Created and maintained a database of lead generations, prospects and clients

? Developed marketing plans: set goals; targeted special problems requiring

attention; set up schedule of appointments.

We believe that Mr. Matthews' extensive business experience with the items described above make him an excellent candidate to be a member of our Board of Directors and to also serve as our President.

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