Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 9, 2022, pursuant to a Consent of Shareholder dated December 9, 2022, Daniel Salinas was removed as a director of the Registrant, leaving Douglas P. Heldoorn as the sole director of the Registrant. The Consent of Shareholder was signed by Mr. Heldoorn, who had sufficient voting power in the Registrant to remove Mr. Salinas.

Also on December 9, 2022, Mr. Heldoorn signed an Action of Sole Director reducing the number of directors comprising the board of directors to one.

© Edgar Online, source Glimpses