Item 5.02, Departure of Directors or Principal Officers, Election of Directors, Appointment of Principal Officers;

Effective February 11th, 2021, A meeting of the Board of Directors was held to accept the resignation of Richard Kilchesky as President, CEO, and Chairman of the Board of Directors.

Effective February 11th, 2021, Utilicraft Aerospace Industries, Inc. has appointed Edward Vakser as the new President, CEO, Chairman of the Board of Directors, Corporate Secretary, and Treasurer. Mr. Vakser is excited to get Utilicraft Aerospace Industries, Inc. current, and to start generating revenue and increasing shareholder value.

Utilicraft Aerospace Industries looks forward to the future and will update shareholders when the filings are complete and we achieve OTCBB "current status."






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