Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On March 14, 2022, the Company had the following appointments and resignations
of its officers and directors. Except as set forth below, there are no other
changes to the Company's officers and directors.
Douglas C. Bean
On March 14, 2022, Quantum Energy Inc. ("the Company") accepted the resignation
of Mr. Douglas C Bean as its Treasurer. Mr. Bean resigned from his position as
Treasurer and will continue to serve as a director of the Company. Mr. Bean has
served as a director of the Company since October 22, 2020. Mr. Bean is a
Co-Founder of Inductance Energy Corporation, and Co-Founder & Manager of WYO
TECH Investment Group, LLC, a Wyoming company, founded in June of 2016 to the
present. Along with his more than 30-year career in private finance, his
eclectic career has utilized his talents while employed by Hilton Hotels &
Mirage Resorts as a Credit & International Marketing Executive for over 10 years
from 1989 to 2000. Mr. Bean lived and worked in Japan and is fluent in the
culture and language. Mr. Bean has held primary responsibility for developing
business from Japan, Thailand, & Malaysia; as well as USA domestic clients. Mr.
Bean attended Brigham Young University and the University of Nevada at Las
Vegas, and is also an accomplished vocalist and actor including employment in
his youth at the Disney Corporation.
Craig Kitchen
On March 14, 2022, Craig Kitchen was appointed to the Company's board of
directors. Mr. Kitchen served as the Chief Commercial Officer for IAR Aircraft
Services from August 2017 to September 2018. IAR Aircraft Services operates a
fleet of C-130 aircraft in support of private global airlift and forest fire
suppression. Mr. Kitchen served as Chief Commercial/Operations Officer for MD
Helicopters (fmr. McDonnell Douglas Helicopter) from July 2007 to August 2017.
His responsibilities included overseeing the development of commercial and
military aircraft contracts. Mr. Kitchen has extensive public and private
experience in finance. Prior to his retirement in 2017, from MD Helicopters, he
was responsible for and signed a contract with the United States Army for $1.34
billion. Mr. Kitchen also served as Chief Executive Officer of Eagle Picher from
2002 to 2005. Mr. Kitchen earned a Bachelor of Science degree from the United
States Air Force Academy in 1974 and is a retired United Airforce flight
officer, flight instructor, and combat veteran. Mr. Kitchen also earned a
Masters of Business Administration from the University of Northern Colorado in
1982.
On June 14, 2021, the Company issued 30,000 Series D Preferred Shares to Mr.
Kitchen for services rendered, which it valued at $30.00.
Anthony Ker
On March 14, 2022, Anthony Ker, the Company's current Secretary and Director,
also became its Treasurer. Mr. Ker has served as Secretary and Director of the
Company from October 22, 2020 to the present. From January 2014 to the present,
he has also served as CFO at Ridgeline Canada Inc., an environmental services
company that provides consulting services to the Oil and Gas industry. Mr. Ker
has extensive experience in both public and private finance and growth
management. Since December 2008, Mr. Ker has also served as Interim CEO/and
Executive Director of RDX Technologies, Inc., a publicly-traded company. Mr. Ker
is a director of Inductance Energy Corporation, and he has held this position
since June 2018. Prior to these positions, Mr. Ker held various leadership
positions as Director of search minerals (Rare Earth Exploration and mine
development), CEO at Gryphon Gold Corporation (Gold mining), Transcontinental
Printing Inc., National Gold Corporation (EVP, Gold mining), International
Forest Products and Weldwood of Canada. Mr. Ker earned a Bachelor of Science
degree in Forestry from the University of British Columbia in 1979.
There are no family relationships between Mr. Kitchen, Mr. Bean or Anthony Kerr
and any other director or executive officer of the Company.
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