ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, ELECTION OF DIRECTORS; APPOINTMENT OF OFFICERS

Effective April 6, 2021, Mr. E. William Withrow Jr. resigned as Executive Chairman of the board of directors. His resignation did not involve any disagreement with the Company. Mr. Clive Oosthuizen, a member of the board of directors, and the President of the Company's subsidiary, Enigma-Bulwark Risk Management, Inc., will succeed him.

Effective April 6, 2021, Mr. Kyle W. Withrow resigned as the Company President and Chief Executive Officer, and as a member of the Company's board of directors. His resignation did not involve any disagreement with the Company. Mr. Oosthuizen will succeed him as President and Chief Executive Officer until the next annual meeting of the shareholders and/or until he, or his successor, is duly appointed. The vacant board member seat resulting from Mr. Withrow's resignation will remain open until a new member is elected at the next annual meeting of the shareholders, or is duly appointed by the board of directors.





Mr. Clive Oosthuizen

Mr. Oosthuizen is a former Special Forces and Intelligence and Training Officer, having served 20 years in the South African National Defense Force. He founded and operated a private security firm headquartered in Cape Town, South Africa. Mr. Oosthuizen holds a Master's degree in Business Administration from the Management College of Southern Africa.





Family Relationships

There are no family relationships between Mr. Oosthuizen and any of the Company's directors and officers.

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