The board of directors of KonaTel, Inc. by unanimous consent in accordance with the provisions of by-laws and Section 141(f) of the General Corporation Law of the State of Delaware (the ‘GCLD') on January 11, 2022, but effective January 1, 2022, which is the date of this Current Report. Effective January 1, 2022, D. Sean McEwen, the company's President, CEO and Chairman of the Board of Directors resigned as President and continues to serve as the company's Chairman and CEO.