On January 22, 2021, Mr. Michael A. Nahass and Mr. Derek Peterson agreed to resign as directors and employees of Terra Tech Corp. effective immediately upon the Company’s closing of a private placement in the amount of not less than $3,500,000, which is expected to occur on or about January 25, 2021 upon the closing of the transactions contemplated by the Securities Purchase Agreement. Such resignations were not due to a disagreement with the Company on any matter relating to the Company's operations, policies or practices.