On July 19, 2020, Douglas P. Heldoorn, who was then the sole director of the Medtainer, Inc., signed a consent of sole director that increased the number of the Registrant’s directors to three and filled the vacancies so created with Messrs. Russell Ward and Jeffory A. Carlson. For more than 5 years, Mr. Ward has served as vice president of Southern California Multi Franchise Auto Group, which operates a number of car dealerships in southern California. For more than 5 years, Mr. Carlson has served as controller of the Registrant. His knowledge of the Registrant’s financial affairs was a significant factor in appointing him to the board.