Indefinitely Capital Corp. expected that Jason Gigliotti will be a director of the company. Management anticipates that Mr. Gigliotti will resign as a director of the Company and as a member of the audit committee of the company, effective upon completion of the Company's Qualifying Transaction. The Company expects that upon completion of its Qualifying Transaction, the audit committee of the Company will be comprised of Conrad Clemiss, Jason Shull and Tanveer Ali, all of whom are financially literate. Jason Shull and Tanveer Ali are appointed as independent members of the audit committee.