Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Company, under the direction of current management, has interviewed several new candidates to assume the role of CEO and President of Digitiliti, Inc. The Board of Directors held a Special Company Meeting on October 6th, 2020 approving and accepting the Appointment of Kim S. Halvorson as the new CEO and President.

Immediately following the appointment of the new CEO and President, Mark Miller resigned as an Officer of the Company, and resigned all other roles and responsibilities.

The new CEO, Kim S. Halvorson, reinforces that the company's State of Incorporation is Minnesota, and that the previous incorporation in Delaware was legally dissolved and disbanded. The goal of the company is re-establish itself as a compliant entity with OTC Markets and/or the SEC, and the Transfer Agent.

Ms. Halvorson brings 15 years of top level executive experience to the Company; primarily in the fields of Computer Manufacturing, Computer Sales, and Computer Medical Hardware Devices.

























































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