Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers.
Effective May 6, 2021 Frank Garofalo resigned as the Chairman of the Company's
Board of Directors.
Effective May 31, 2021 Kristine Woo was appointed as the interim Company
Secretary.
Kristine (Tina) Woo, age 52, has held the Company position of Administrator for
the past 3 years and has significant background in Corporate Valuation, Mergers
& Acquisitions, Global Capital Markets & Institutions, Financial Modeling,
Prices, Profits & Market Economy, Entrepreneurial Ventures, and Organizational
Management & Leadership. Tina has worked in areas of property, lease, insurance,
and financial analysis and general accounting and bookkeeping. This has included
senior roles in Irvine Company (10 years) and PIMCO finance (3 years) between
2007-2019. She holds an MBA- Finance and Bachelor of Business Management from
Pepperdine University, The George L. Graziadio School of Business and
Management.
Effective July 12, 2021 Jeffrey Freedman was appointed as Non-Executive Director
to the Company Board of Directors. Jeffrey Freedman, aged 74 has a professional
history spanning over 35 years predominantly in the Energy and Oilfield services
industries and has held various executive level and finance positions and Board
Directorships in companies in these sectors. These have included Financial
Executive and Capital Markets Consultant at EcoStim Energy Solutions, Inc.; CEO
and CFO at Petro River Oil Corp f/k/a Gravis Oil Corporation; Executive Vice
President, Corporate Development and Board Member at Allis-Chalmers Energy,
Inc.; Managing Director, Oilfield Service and Equipment at Prudential Securities
and Managing Director, Oilfield Service and Equipment at Smith Barney. Jeffrey
holds an MBA Finance and Investments from New York University, Stern School of
Business and BSBA-Finance from Babson College.
Item 8.01 Other Events
Effective from 1 July 2021 the Company moved the principle executive office to
23 Corporate Plaza Dr. Suite 150 Newport Beach, CA 92660
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GRAPHENE & SOLAR TECHNOLOGIES LIMITED 
