On January 11, 2022 following earlier compliance with Rule 14f-1 under the Securities Exchange Act of 1934, the Board of Directors of the Americrew, Inc. approved the expansion of the Company's Board of Directors from two to five board members to serve for an initial term of one year or until their successor is duly appointed or elected. Messrs. P. Kelley Dunne and Ross DiMaggio, the current members of the Board, appointed Messrs. Brian Weis, Earl Scott and Jose I. Mercado, Jr. to fill the vacancies created by the expanded board. The
Company's charter provides for a classified Board but the current directors were appointed to a term expiring at the next annual meeting of shareholders expected to occur this Spring. At that time, the Company expects to institute a classified Board. There is no arrangement or understanding between Messrs. Brian Weis, Earl Scott and Jose I. Mercado, Jr., and any other persons pursuant to which Messrs. Brian Weis, Earl Scott and Jose I. Mercado, Jr. were selected as directors.