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.
US Lighting Group, Inc. is a composite technology provider. The Company develops its products in the recreational vehicles (RV), marine, and composite housing sectors. The Company has four subsidiaries that design and market various products, which include Cortes Campers, LLC (Cortes Campers), Futuro Houses, LLC (Futuro Houses), Fusion X Marine, LLC (Fusion X Marine), and MIG Marine Corporation (Mig Marine). Cortes Campers is a brand of molded fiberglass campers, and its lead product is the Cortes 17. Futuro Houses is focused on the design and sales of molded fiberglass homes. Fusion X Marine is a high-performance boat designer. MIG Marine is a composite manufacturing company that produces molded fiberglass products for its other business lines. The Company and its subsidiaries have manufacturing and research and development (R&D) facilities in Cleveland, Ohio. Cortes Campers is a designer and marketer of recreational vehicles.