Effective August 9, 2021, Paul Spivak, the sole Director of US Lighting Group, Inc. at the time, approved the expansion of the Board of Directors of the Company from one (1) to three (3) persons, and appointed Olga Smirnova and Anthony Corpora as Directors of the Company. Additionally, on same date, Mr. Spivak appointed Anthony Corpora as Chief Executive Officer, President and Treasurer of the Company, and Olga Smirnova as Secretary of the Company. Effective August 9, 2021, and immediately following the appointments described above, Paul Spivak resigned from all officer and Director positions with the Company. Mr. Spivak’s resignation is related to Mr. Spivak’s recent arrest for conspiracy to commit securities fraud, which was disclosed in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on June 11, 2021. Mr. Spivak’s resignation is not the result of any disagreement with the Company or any other entity on any matter relating to the operations, policies (including accounting or financial policies) or practices of the Company.